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Company Name: ADEPT PURE WATER LIMITED

Company Type:

Limited Company

Company No:

04946115

Company Address:

ADEPT PURE WATER LIMITED
35 Whitehill Road
Desborough
KETTERING
NN14 2JZ


Date:

24/11/2009

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 PURE WATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
RES13 - Other resolution24/07/2003RES13
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
DO1 - Notice of disqualification of an indi29/10/1993DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
652A - Application for striking off26/08/1999652A
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of intention to carry on business as an investment company20/08/2002266(1)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Confirmation of dissolution28/10/2003RES09
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Change of Name Special Resolution25/11/2006SRES15
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RESO5 - Decrease in nominal capital13/02/2004RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
6 - Cancellation of alteration to the objects of a company27/09/19946
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.20 - Notice of variation of Administration Order03/07/20012.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
AUD - Auditor's letter of resignation16/06/1996AUD
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Disapplication of pre-emption rights20/10/2000RES11
Early dissolution request09/05/1999L64.01
Application by a limited company to be re-registered as unlimited20/10/200549(1)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
AA - Annual Accounts28/01/1996AA
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of discharge of Administration Order24/02/20062.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
RES10 - Allotment of securities02/12/2005RES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
363a - Annual Return26/10/2005363a
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Order of Court (Section 425)31/05/2005OC425
Notice of place where an oversea branch register is kept13/09/1993362
Notice of striking-off action discontinued19/02/2005DISS40
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
RES13 - Other resolution10/12/1997RES13
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
6 - Cancellation of alteration to the objects of a company22/05/20036
51 - Application by an unlimited company to be re-registered as limited29/08/200451
AA - Annual Accounts20/12/2002AA
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice of leave granted in relation to a disqualification order20/01/2003DO3
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4