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Company Name: ADEPT PRECISION SHEETMETAL LIMITED

Company Type:

Limited Company

Company No:

01994050

Company Address:

ADEPT PRECISION SHEETMETAL LIMITED
Unit 1-3
Dolphin Park
Evingar Industrial Estate Ardglen Road
WHITCHURCH
RG28 7BB


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 PRECISION SHEETMETAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
RES14 - Capital/bonus issue25/11/2005RES14
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of increase in nominal capital13/06/2002123
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of result of meeting of creditors17/02/20022.8(scot)
Other resolution12/03/1999RES13
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
BS - Balance sheet26/02/2006BS
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
353a - Register of members in non-legible form28/01/1999353a
Directions to defer dissolution29/12/1993L64.06HC
Members' assent to company being re-registered as unlimited05/12/200249(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.20 - Statement of company's affairs24/04/19964.20
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Increase in nominal capital - written resolution14/03/1995WRESO4
VAL - Valuation Report29/05/2004VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
RELREC - Official Receiver's release19/01/1998RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
OC - Order of Court29/10/1999OC
RES06 - Reduction of issued capital19/08/1993RES06
4.43 - Notice of final meeting of creditors29/03/20044.43
WRES13 - Other resolution - written resolution15/10/2003WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
RES03 - Exempt from appointment of auditor25/01/1997RES03
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Purchase own shares - special resolution12/02/2005SRES08
RES14 - Capital/bonus issue05/08/2003RES14
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of documents and particulars required to be filed14/07/2006EEIG4
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Statement of name31/05/2003694(4)(a)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
318 - Location of directors' service con28/09/1996318
Resolution to re-register - special resolution12/10/2001SRES02
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of final meeting of creditors14/11/19944.43
Order to wind up04/03/1995COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of authorisation to dispose of secured property27/03/20033.4(scot)