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Company Name: ADJUST PROCUREMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04992026

Company Address:

ADJUST PROCUREMENT SOLUTIONS LIMITED
5 Briar Close
Nailsea
BRISTOL
BS48 1QG


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADJUST PROCUREMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up06/05/1997COCOMP
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
395 - Particulars of a mortgage or charge11/04/2004395
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
2.7 - Administration Order26/08/20002.7
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Certificate of release of Liquidator28/12/19934.14(SC)
Allotment of securities13/10/1993RES10
2.23 - Notice of result of meeting of creditors13/07/19962.23
AUD - Auditor's letter of resignation06/11/2004AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
DISS40 - Notice of striking-off action disc13/03/1996DISS40
2.18 - Notice of Order to deal with charged property28/11/20062.18
694(4)(b) - Statement of name06/07/1994694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Bona Vacantia disclaimer29/10/1998BONA
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of striking-off action discontinued27/07/2000DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
395 - Particulars of a mortgage or charge28/03/1997395
318 - Location of directors' service con20/05/2006318
Vary share rights/names - extraordinary resolution26/09/1994ERES12
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of disqualification of an individual12/12/2002DO1
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Notice of closure of a place of business of an oversea company23/12/2000CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
DO1 - Notice of disqualification of an indi09/08/1997DO1
Return by an oversea company that the company is being wound up17/08/2006703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
New Incorporation documents31/03/1999NEWINC
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
652C - Withdrawal of application for striking off30/01/2000652C
MA - Memorandum and Articles26/11/2003MA
363b - Annual Return26/09/2006363b
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Increase in nominal capital - written resolution15/08/2002WRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Particulars of a mortgage or charge22/06/2001395
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Statement of company's affairs08/06/20004.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Location of register of directors' interests in shares etc30/10/1996325
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
2.18 - Notice of Order to deal with charged property27/09/20032.18
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
4.51 - Certificate that creditors have been paid in full24/07/20004.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Capital/bonus issue - written resolution16/12/2002WRES14
363b - Annual Return30/06/2006363b
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Prospectus14/07/2001PROSP
RES14 - Capital/bonus issue09/05/2002RES14
2.19 - Notice of discharge of Administration Order29/03/20052.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02