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ADECS LIMITED

Company number 02741308

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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)
30 Sep 2005 122 Conve 26/09/05
12 Sep 2005 88(2)R Ad 31/08/05--------- £ si 606@1=606 £ ic 8028/8634
29 Jul 2005 363a Return made up to 29/07/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1952@1=1952 £ ic 6200/8152
29 Jul 2004 363s Return made up to 29/07/04; full list of members
19 Feb 2004 169 £ ic 10000/9000 19/01/04 £ sr 1000@1=1000
13 Feb 2004 123 Nc inc already adjusted 20/01/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 288b Director resigned
16 Jan 2004 AA Accounts for a small company made up to 31 August 2003
08 Aug 2003 363s Return made up to 30/07/03; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
16 Oct 2002 169 £ ic 8100/7200 20/09/02 £ sr 900@1=900
10 Sep 2002 169 £ ic 9100/8100 28/08/02 £ sr 1000@1=1000
09 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/02
29 Nov 2001 169 £ ic 10000/9100 05/11/01 £ sr 900@1=900
07 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
04 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director resigned
04 Sep 2001 288a New secretary appointed
09 Nov 2000 AA Accounts for a small company made up to 31 August 2000