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ADAPTWELL LIMITED

Company number 02240671

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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)
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
12 May 1989 PUC 2 Wd 02/05/89 ad 05/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 02/05/89 ad 05/04/89--------- £ si 998@1=998 £ ic 2/1000
14 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1988 287 Registered office changed on 14/06/88 from: 70-74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 14/06/88 from: 70-74 city rd london EC1Y 2DQ
14 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation