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Company Name: ADEPT FITNESS LIMITED

Company Type:

Limited Company

Company No:

05971899

Company Address:

ADEPT FITNESS LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on adept fitness limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adept fitness limited, please click on the link below:

ADEPT FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles26/07/1997MA
Other resolution - written resolution09/06/2000WRES13
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
EEIG2 - Statement of name28/09/2001EEIG2
169 - Return by a company purchasing its own10/01/2006169
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Order or revocation or suspension of voluntary arrangement27/02/19981.2
694(4)(a) - Statement of name04/02/1997694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
288b - Notice of resignation of directors or secretaries30/10/1996288b
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Miscellaneous document07/04/1999MISC
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
RELREC - Official Receiver's release16/10/2004RELREC
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Directions to defer dissolution29/12/1993L64.06HC
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Particulars of an issue of secured debentures in a series23/09/1995397a
Allotment of securities - written resolution19/07/1993WRES10
Certificate of release of Liquidator31/01/20044.14(SC)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Capital/bonus issue - special resolution27/12/1994SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
1.1 - Report of meeting approving voluntary arran31/10/20051.1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
EEIG2 - Statement of name12/06/1999EEIG2
Notice of Receiver's report23/04/19963.5(scot)
MA - Memorandum and Articles15/11/2004MA
4.20 - Statement of company's affairs05/12/19944.20
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Memorandum and Articles - used in re-registration12/11/2002MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
EEIG1 - Statement of name10/02/2006EEIG1
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Memorandum and Articles - used in re-registration20/01/1994MAR
Resolution to re-register - special resolution09/03/1997SRES02
53 - Application by a public company for re-registration as a private company01/08/200153
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Elective resolution09/06/2005ELRES
3.4 - Certificate of constitution of creditors11/12/19973.4
363b - Annual Return25/09/1996363b
Withdrawal of application for striking off30/05/2004652C
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
401 - Register of Charges25/01/1999401
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
2.6 - Notice of Administration Order30/05/19932.6
363b - Annual Return06/11/1997363b
Redemption of shares - ordinary resolution07/06/2002ORES16
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Increase in nominal capital - written resolution20/03/1994WRESO4