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Company Name: ADROIT RESEARCH TECHNOLOGIES UK LTD

Company Type:

Limited Company

Company No:

06005317

Company Address:

ADROIT RESEARCH TECHNOLOGIES UK LTD
1ST Floor Norman House
97-99 London Road
ST. ALBANS
AL1 1LN


Date:

30/11/2009

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 RESEARCH TECHNOLOGIES UK LTD



Companies House documents and credit reports
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WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
363x - Annual Return14/01/2002363x
Other resolution - written resolution20/07/1997WRES13
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Location of register of directors' interests in shares etc14/04/1999325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of discharge of administration order18/06/20032.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
RES06 - Reduction of issued capital29/09/2004RES06
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of change of directors or secretaries or in their particulars18/11/1996288c
New Incorporation documents31/03/1999NEWINC
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
L64.07 - Release of Official Receiver23/09/2005L64.07
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Location of register of directors' interests in shares etc08/05/2001325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
RES14 - Capital/bonus issue15/01/1996RES14
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
363b - Annual Return14/01/2005363b
RES16 - Redemption of shares18/08/2001RES16
AUDS - Auditor's statement10/02/2000AUDS
Scheme of Arrangement02/05/1995CLOSE
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
2.7 - Administration Order01/02/19992.7
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Statement of name29/09/2002EEIG1
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
12 - Declaration on application for registration12/10/200512
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
325 - Location of register of directors' interests in shares etc01/11/1997325
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Confirmation of dissolution - written resolution11/10/1994WRES09
395 - Particulars of a mortgage or charge11/04/2004395
Miscellaneous document12/02/1997MISC
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
EEIG6 - Statement of name23/01/2002EEIG6
RES10 - Allotment of securities29/09/2003RES10
SRES15 - Change of Name Special Resolution14/03/2002SRES15
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
RES14 - Capital/bonus issue13/02/1998RES14
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12