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Company Name: ADJACENT CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04446218

Company Address:

ADJACENT CORPORATION LIMITED
Abbey House 51 High Street
SAFFRON WALDEN
CB10 1AF


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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ADJACENT CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Annual Return03/06/2000363x
12 - Declaration on application for registration04/12/199512
L64.01HC - Early dissolution request24/02/2004L64.01HC
Capital/bonus issue - special resolution27/12/1994SRES14
CLOSE - Scheme of Arrangement25/07/2001CLOSE
RES08 - Purchase own shares19/01/2006RES08
318 - Location of directors' service con25/11/1997318
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of appointment of Liquidator15/06/19954.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Certificate of specific penalty11/11/1998SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
652A - Application for striking off23/07/2002652A
AAMD - Amended Accounts20/11/1998AAMD
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Increase in nominal capital12/09/1997RESO4
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of appointment of Receiver01/07/1994405(1)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.20 - Statement of company's affairs12/05/19954.20
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
AAMD - Amended Accounts13/03/1995AAMD
EEIG2 - Statement of name26/02/1998EEIG2
EEIG1 - Statement of name13/05/2006EEIG1
652C - Withdrawal of application for striking off27/04/2000652C
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Cancellation of alteration to the objects of a company11/03/20016
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Vary share rights/names - special resolution06/12/1998SRES12
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
EEIG6 - Statement of name13/02/1999EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
353a - Register of members in non-legible form03/09/1998353a
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Report of meeting approving voluntary arrangement14/06/20001.1
3.8 - Notice of Order to dispose of charged property09/09/20013.8
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
RES16 - Redemption of shares15/01/2002RES16