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Company Name: ADEPT PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05550265

Company Address:

ADEPT PROMOTIONS LIMITED
8 The Rutts
Bushey Heath
BUSHEY
WD23 1LJ


Date:

23/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
4.70 - Declaration of Solvency07/06/20064.70
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
694(4)(b) - Statement of name07/09/1993694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
L64.01 - Early dissolution request18/06/1996L64.01
Notice of resignation of Liquidator05/11/20034.16(SC)
386 - Notice of passing of resolution removing an auditor28/04/2004386
RESO4 - Increase in nominal capital31/12/2005RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
EEIG2 - Statement of name18/09/2001EEIG2
CERTNM - Change of name certificate14/10/2004CERTNM
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
353a - Register of members in non-legible form15/10/1994353a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Valuation Report18/03/2002VAL
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Purchase own shares - special resolution24/12/1997SRES08
2.2(scot) - Notice of administration order28/07/19992.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
363x - Annual Return17/03/2005363x
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of discharge of Administration Order15/05/20032.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
53 - Application by a public company for re-registration as a private company01/08/200153
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
MA - Memorandum and Articles14/07/1996MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of place where an oversea branch register is kept20/11/1997362
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice of documents and particulars required to be filed12/10/2005EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of final meeting of creditors18/09/19964.43
Vary share rights/names - written resolution22/04/2006WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
BONA - Bona Vacantia disclaimer07/01/2001BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
AAMD - Amended Accounts08/09/2004AAMD
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Vary share rights/names - extraordinary resolution08/08/1997ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Particulars for the registration of a charge to secure a series of debentures08/02/1996397