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Company Name: ADEPT PHB LIMITED

Company Type:

Limited Company

Company No:

05737408

Company Address:

ADEPT PHB LIMITED
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY


Date:

22/11/2009

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 PHB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RES14 - Capital/bonus issue29/09/2004RES14
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Vary share rights/names16/08/1997RES12
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of manager's particulars02/10/2004EEIG3
BS - Balance sheet30/08/2002BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
363x - Annual Return02/12/2001363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice of Administration Order09/04/20012.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Return by an oversea company that the company is being wound up17/02/1996703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2.23 - Notice of result of meeting of creditors28/09/20012.23
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Auditor's statement30/08/2004AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Memorandum and Articles25/03/1997MA
Court Order for notice of wind up07/04/1998CO4.2S
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Return by an oversea company that the company is being wound up15/10/2005703P(1)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Re-registration of a company from private to public09/07/1996CERT5
MISC - Miscellaneous document25/11/1995MISC
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
397a -05/03/2003397a
Register of members in non-legible form19/02/2006353a
Annual Return29/10/2006363
NEWINC - New Incorporation documents15/11/2002NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Auditor's statement28/08/2006AUDS
363 - Annual Return24/11/1996363
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Memorandum and Articles08/08/1997MA
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of disqualification of an individual23/08/2004DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
MISC - Miscellaneous document30/12/1998MISC
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
RESO5 - Decrease in nominal capital25/09/2004RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)