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Company Name: ADEPT MEDIA LIMITED

Company Type:

Limited Company

Company No:

05251220

Company Address:

ADEPT MEDIA LIMITED
7 Petworth Road
HASLEMERE
GU27 2JB


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.


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ADEPT MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital17/01/2005RES06
BS - Balance sheet30/11/1996BS
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
12 - Declaration on application for registration05/11/200112
Application by a public company for re-registration as a private company17/05/199353
BONA - Bona Vacantia disclaimer21/07/2003BONA
Order of Court for re-registration to private company18/03/2005OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Re-registration of a company from public to private05/04/2005CERT10
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Capital/bonus issue - written resolution05/02/2004WRES14
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
VAL - Valuation Report16/10/1995VAL
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Confirmation of dissolution - written resolution07/11/2001WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.20 - Statement of company's affairs03/06/20054.20
363 - Annual Return28/06/2004363
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Change in situation or address of Registered Office17/11/2004287
RESO5 - Decrease in nominal capital22/05/2004RESO5
363a - Annual Return08/03/2006363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Exempt from appointment of auditor - special resolution31/08/2000SRES03
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Mortgage Register25/11/1994ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
BONA - Bona Vacantia disclaimer03/09/1999BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Auditor's report31/05/1995AUDR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of a variation or cessation of a disqualification order24/11/1993DO4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
L64.07 - Release of Official Receiver24/07/1997L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
L64.07 - Release of Official Receiver11/01/2000L64.07
OC138 - Order of Court (Section 138)28/03/1999OC138
363b - Annual Return17/08/2004363b
Notice of appointment of directors or secretaries31/03/1997288a
VAL - Valuation Report03/02/2004VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of statement of administrator's proposals03/06/20012.7(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
RES06 - Reduction of issued capital09/12/2006RES06
Notice of disqualification order against a body corporate03/05/1994DO2
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
L64.01 - Early dissolution request24/02/2001L64.01
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
RES10 - Allotment of securities07/08/1999RES10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
EEIG2 - Statement of name13/08/1997EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
RES09 - Confirmation of dissolution25/01/2003RES09
Balance sheet02/10/1999BS
SRES15 - Change of Name Special Resolution15/03/2003SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Directions to defer dissolution14/12/1995L64.06
Notice of striking-off action discontinued13/10/1999DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of variation of administration order17/09/20022.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
3.4 - Certificate of constitution of creditors13/03/20043.4
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Early dissolution request09/07/1997L64.01HC
L64.04 - Directions to defer dissolution26/11/2002L64.04
Other resolution - special resolution14/05/2002SRES13