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Company Name: ADROIT SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

01418250

Company Address:

ADROIT SOFTWARE LIMITED
The Summit
2 Castle Hill Terrace
MAIDENHEAD
SL6 4JP


Date:

28/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/01/2004363a
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.6 - Notice of Administration Order09/09/19982.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RES07 - Financial assistance in shares acquisition23/11/2001RES07
363b - Annual Return13/06/2005363b
AAMD - Amended Accounts06/06/1996AAMD
RES16 - Redemption of shares18/08/2001RES16
Annual Return26/03/1998363
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RES13 - Other resolution31/10/2000RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
386 - Notice of passing of resolution removing an auditor02/05/2006386
Declaration of Solvency20/03/19954.70
RES09 - Confirmation of dissolution07/01/2001RES09
ELRES - Elective resolution07/01/2006ELRES
RES07 - Financial assistance in shares acquisition23/02/2002RES07
363b - Annual Return29/06/2006363b
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
VAL - Valuation Report09/04/1998VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
363x - Annual Return25/07/1996363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Statement of name02/06/2002EEIG2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
RELREC - Official Receiver's release16/05/2004RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Resolution to re-register20/07/1994RES02
3.7 - Notice of Administrative Receiver's death03/04/19973.7
353 - Register of members22/07/1999353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
EEIG2 - Statement of name28/07/1993EEIG2
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Return of final meeting in members' voluntary winding-up24/09/20004.71
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of resignation of directors or secretaries28/02/2000288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of constitution of liquidation committee27/11/20014.48
Notice of order to deal with secured property17/09/20062.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
363x - Annual Return11/10/2002363x
RES02 - esolution to re-register11/09/2006RES02
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Administrator's Abstract of receipts and payments08/07/19992.15
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Directions to defer dissolution15/11/1998L64.06
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Vary share rights/names - ordinary resolution16/05/1997ORES12
405(1) - Notice of appointment of Receiver21/08/2000405(1)
NEWINC - New Incorporation documents06/09/2001NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Declaration of Solvency10/09/20044.70
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)