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ADAYTUM LIMITED

Company number 02705063

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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)
18 Mar 1999 287 Registered office changed on 18/03/99 from: 13 great george street bristol BS1 5RR
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
31 Jul 1998 AA Full accounts made up to 30 June 1997
25 Mar 1998 363s Return made up to 20/02/98; full list of members
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
27 Feb 1997 363s Return made up to 20/02/97; full list of members
27 Feb 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 1997 AA Full group accounts made up to 30 June 1996
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996 88(2)R Ad 02/12/96--------- £ si 1544@.01=15 £ ic 3/18
18 Nov 1996 88(2)R Ad 21/09/96--------- £ si 108@.01=1 £ ic 2/3
13 Mar 1996 363s Return made up to 04/03/96; full list of members
13 Mar 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Nov 1995 AA Accounts for a small company made up to 30 June 1995
01 Aug 1995 88(2)R Ad 01/07/95--------- £ si 80@.01 £ ic 2/2
29 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 288 Director's particulars changed
06 Jul 1995 288 New director appointed