ADT FINANCE LIMITED

Company number 01937350

Date	Type	Description	View / Download
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
20 Dec 2001	AA	Accounts made up to 30 September 2001	(12 pages)
29 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	353	Location of register of members	(1 page)
23 Apr 2001	AA	Accounts made up to 30 September 2000	(12 pages)
18 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
03 May 2000	AA	Accounts made up to 30 September 1999	(12 pages)
12 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
13 May 1999	AUD	Auditor's resignation	(2 pages)
05 May 1999	AA	Accounts made up to 30 September 1998	(13 pages)
14 Oct 1998	363s	Return made up to 01/10/98; no change of members	(14 pages)
10 Mar 1998	AA	Accounts made up to 30 September 1997	(12 pages)
09 Oct 1997	363s	Return made up to 01/10/97; full list of members	(17 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(7 pages)
04 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)