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Company Name: ADROIT PROFESSIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04379311

Company Address:

ADROIT PROFESSIONAL SERVICES LIMITED
9 Beresford Road
HARROW
HA1 4QP


Date:

27/11/2009

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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ADROIT PROFESSIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/08/1997L64.01
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Official Receiver's release10/09/2004RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Change of accounting reference date (Welsh form)10/03/2004225CYM
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
363s - Annual Return31/03/2004363s
RES11 - Disapplication of pre-emption rights20/01/2004RES11
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Financial assistance in shares acquisition20/03/1999RES07
Release of Official Receiver31/03/1997L64.07HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
BONA - Bona Vacantia disclaimer04/12/1996BONA
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
PROSP - Prospectus07/04/2001PROSP
Application to the Court for cancellation of resolution for re-registration02/05/200054
PROSP - Prospectus04/09/1996PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Increase in nominal capital28/03/2004RESO4
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BONA - Bona Vacantia disclaimer18/10/2001BONA
Register of Charges08/06/1993401
BUSADDCH - Business address changed14/03/1995BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of constitution of liquidation committee05/07/19984.48
L64.06 - Directions to defer dissolution30/09/2003L64.06
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
OC425 - Order of Court (Section 425)17/11/1993OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
2.19 - Notice of discharge of Administration Order05/12/20062.19
CLOSE - Scheme of Arrangement25/06/1994CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)