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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:

09/11/2009

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
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
169 - Return by a company purchasing its own13/05/1996169
L64.06 - Directions to defer dissolution02/02/2006L64.06
Certificate of constitution of creditors10/04/19973.4
2.21 - Statement of Administrator's proposals16/04/20032.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Declaration of solvency19/09/20004.25(SC)
169 - Return by a company purchasing its own12/12/2000169
2.23 - Notice of result of meeting of creditors04/03/19962.23
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Redemption of shares09/03/2001RES16
AAMD - Amended Accounts26/01/1999AAMD
Increase in nominal capital - special resolution19/12/2004SRESO4
Redemption of shares - special resolution07/07/2001SRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Re-registration of a company from public to private29/01/2005CERT10
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
53 - Application by a public company for re-registration as a private company12/09/199653
DO1 - Notice of disqualification of an indi02/08/2001DO1
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of manager's particulars25/04/2002EEIG3
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Resolution to re-register - written resolution04/03/2006WRES02
RES03 - Exempt from appointment of auditor17/09/1995RES03
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice of result of meeting of creditors11/12/19942.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Exempt from appointment of auditor09/10/2004RES03
New Incorporation documents31/03/1999NEWINC
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Directions to defer dissolution16/07/2001L64.06HC