ADAPTAFLEX LIMITED

Company number 01085977

Date	Type	Description	View / Download
17 Jan 2007	395	Particulars of mortgage/charge	(15 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(15 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(19 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: fleming way, crawley, west sussex, RH10 9YX	(1 page)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2006	AA	Full accounts made up to 31 July 2006	(8 pages)
25 Sep 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
25 Sep 2006	363(288)	Director's particulars changed
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 06/07/06
17 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)