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Company Name: ADEPT KNOWLEDGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC238461

Company Address:

ADEPT KNOWLEDGE MANAGEMENT LIMITED
1 Carden Place
ABERDEEN
AB10 1UT


Date:

05/12/2009

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

Email Address:


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ADEPT KNOWLEDGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator15/07/19964.44
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Resolution to re-register - written resolution13/01/1999WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
BUSADDCH - Business address changed28/07/1999BUSADDCH
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Purchase own shares - ordinary resolution19/11/1993ORES08
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Decrease in nominal capital - written resolution10/11/1997WRESO5
Declaration on application for registration05/04/199912
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
123 - Notice of increase in nominal capital29/11/2003123
AAMD - Amended Accounts02/09/1995AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of increase in nominal capital21/08/1997123
Annual Return20/10/2002363x
Auditor's letter of resignation02/12/2001AUD
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
ELRES - Elective resolution13/04/2006ELRES
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
2.21 - Statement of Administrator's proposals22/05/20032.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
3.4 - Certificate of constitution of creditors29/10/19993.4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Return by an oversea company subject to branch registration19/11/1993BR3
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
353 - Register of members06/10/1998353
RES11 - Disapplication of pre-emption rights16/06/1997RES11
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Other resolution - extraordinary resolution27/04/2006ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of death of Liquidator01/10/19964.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
L64.01 - Early dissolution request16/01/1999L64.01
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Allotment of securities - written resolution29/05/1995WRES10
2.7 - Administration Order05/07/19982.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
2.21 - Statement of Administrator's proposals03/09/20042.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of vacation of office by Liquidator19/06/20064.19(SC)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
395 - Particulars of a mortgage or charge26/09/2000395
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b