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ADELPHI (TUBES) LIMITED

Company number 00985399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2009 363a Return made up to 04/03/09; full list of members
09 Jan 2009 363a Return made up to 04/03/08; full list of members
20 May 2008 AA Accounts for a small company made up to 30 September 2007
05 Apr 2007 AA Accounts for a small company made up to 30 September 2006
09 Mar 2007 363a Return made up to 04/03/07; full list of members
14 Mar 2006 363a Return made up to 04/03/06; full list of members
14 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
06 Mar 2006 AA Accounts for a small company made up to 30 September 2005
11 Oct 2005 288a New director appointed
30 Jun 2005 288b Director resigned
15 Apr 2005 AA Accounts for a small company made up to 30 September 2004
10 Mar 2005 363s Return made up to 04/03/05; full list of members
01 Apr 2004 363s Return made up to 04/03/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 30 September 2003
28 Apr 2003 88(2)R Ad 04/04/03--------- £ si 350961@1=350961 £ ic 1000/351961
28 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap scrip iss 350K 04/04/03
28 Apr 2003 123 Nc inc already adjusted 04/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 123 Nc inc already adjusted 04/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 AA Accounts for a small company made up to 30 September 2002