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Company Name: ADEPT NETWORK SERVICES LIMITED

Company Type:

Limited Company

Company No:

05692181

Company Address:

ADEPT NETWORK SERVICES LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

23/11/2009

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 NETWORK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Redemption of shares24/02/2004RES16
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Certificate that creditors have been paid in full14/11/20064.51
Auditor's statement18/04/2004AUDS
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363a - Annual Return05/08/2002363a
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Location of directors' service contracts09/03/1997318
Capital/bonus issue - ordinary resolution04/12/1993ORES14
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of appointment of Receiver09/10/1995405(1)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
AUDS - Auditor's statement11/08/2000AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
MA - Memorandum and Articles09/12/1995MA
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Prospectus19/11/2005PROSP
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.20 - Notice of variation of Administration Order11/04/20002.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Application by a public company for re-registration as a private company22/11/199653
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
51 - Application by an unlimited company to be re-registered as limited05/04/199351
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.20 - Statement of company's affairs27/05/19944.20
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
AA - Annual Accounts15/03/2000AA
Administrative Receiver's report28/07/19973.10