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Company Name: ADJUNCT LIMITED

Company Type:

Limited Company

Company No:

04816004

Company Address:

ADJUNCT LIMITED
73 Linkfield Road
ISLEWORTH
TW7 6QP


Date:

21/11/2009

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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ADJUNCT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Resolution to re-register - written resolution13/01/1999WRES02
Notice of Administrative Receiver's death12/01/20003.7
Annual Return10/08/2006363s
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Return of final meeting in members' voluntary winding-up25/05/20064.71
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
123 - Notice of increase in nominal capital22/10/2005123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
397a -11/10/2004397a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
652A - Application for striking off12/11/1993652A
L64.01HC - Early dissolution request11/02/2002L64.01HC
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
AA - Annual Accounts13/07/2000AA
Notice of ceasing to act of Receiver16/11/2004405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Release of Official Receiver18/08/1995L64.07HC
353 - Register of members11/10/1999353
Memorandum and Articles25/03/1997MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Capital/bonus issue - ordinary resolution04/09/2004ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Vary share rights/names - special resolution22/06/2006SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.43 - Notice of final meeting of creditors13/06/20064.43
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Application by a limited company to be re-registered as unlimited12/09/199449(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
PROSP - Prospectus13/02/2002PROSP
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of receiver's death30/04/19933.3(scot)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of disqualification of an individual23/04/2005DO1
COCOMP - Order to wind up25/07/1998COCOMP
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3.8 - Notice of Order to dispose of charged property12/05/20033.8
2.18 - Notice of Order to deal with charged property23/12/19982.18
Allotment of securities - ordinary resolution13/12/1998ORES10
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
353 - Register of members25/08/2005353
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Increase in nominal capital - special resolution24/12/2002SRESO4
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Business address changed18/12/2003BUSADDCH
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Exempt from appointment of auditor06/01/2000RES03
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
12 - Declaration on application for registration14/05/200012
Purchase own shares - written resolution18/09/2001WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Release of Official Receiver02/11/2005L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Allotment of securities04/07/1993RES10
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Vary share rights/names - special resolution19/03/2003SRES12
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of manager's particulars17/02/2003EEIG3
Liquidator's statement of receipts and payment18/10/20054.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)