ADAPTAFLEX LIMITED

Company number 01085977

Date	Type	Description	View / Download
06 Jul 1996	225	Accounting reference date extended from 30/06/96 to 31/07/96	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 May 1996	88(2)R	Ad 19/04/96--------- us$ si 1@100=100 us$ ic 0/100	(2 pages)
13 May 1996	123	Us$ nc 0/100 19/04/96	(1 page)
13 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
13 May 1996	288	New director appointed	(1 page)
07 May 1996	AUD	Auditor's resignation	(1 page)
06 May 1996	287	Registered office changed on 06/05/96 from: kidsons impey, 12TH floor , bank house, 8 cherry street, birmingham B2 5AD	(1 page)
06 May 1996	288	Secretary resigned	(1 page)
06 May 1996	288	Director resigned	(1 page)
06 May 1996	288	New secretary appointed	(1 page)
26 Apr 1996	288	Secretary resigned	(1 page)
28 Mar 1996	AA	Accounts for a medium company made up to 30 June 1995	(18 pages)
24 Aug 1995	363s	Return made up to 01/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 249927@1=249927 £ ic 73/250000	(2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jun 1995	123	£ nc 5000/250000 07/06/95	(1 page)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	(18 pages)
15 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)