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ADAPTAFLEX LIMITED

Company number 01085977

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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)
23 Dec 2005 AA Full accounts made up to 31 July 2005
27 Oct 2005 363s Return made up to 01/08/05; full list of members
16 Feb 2005 AA Full accounts made up to 31 July 2004
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2004 363s Return made up to 01/08/04; no change of members
27 Apr 2004 288c Director's particulars changed
19 Jan 2004 AA Full accounts made up to 2 August 2003
28 Aug 2003 363s Return made up to 01/08/03; no change of members
24 Dec 2002 AUD Auditor's resignation
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 287 Registered office changed on 17/12/02 from: 765 finchley road, london, NW11 8DS
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
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