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ADEPT SCIENTIFIC LIMITED

Company number 01865488

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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)
28 May 1998 AA Full group accounts made up to 31 October 1997
13 Mar 1998 363s Return made up to 03/03/98; no change of members
06 Oct 1997 288a New director appointed
01 Apr 1997 AA Full accounts made up to 31 October 1996
26 Mar 1997 363s Return made up to 03/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 1996 288c Director's particulars changed
09 Oct 1996 288c Director's particulars changed
22 Apr 1996 288 New secretary appointed
21 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary resigned
11 Feb 1996 AA Full accounts made up to 31 October 1995
08 Jan 1996 288 New director appointed
26 May 1995 403a Declaration of satisfaction of mortgage/charge
12 Apr 1995 363s Return made up to 13/03/95; full list of members
24 Feb 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Feb 1995 MAR Re-registration of Memorandum and Articles
24 Feb 1995 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
24 Feb 1995 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Feb 1995 BS Balance Sheet
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Request DocumentBalance Sheet
24 Feb 1995 AUDR Auditor's report
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Request DocumentAuditor's report
24 Feb 1995 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Feb 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Feb 1995 88(2)R Ad 30/01/95--------- £ si 30000@1=30000 £ ic 20000/50000