ADAPTMONEY LIMITED

Company number 03259690

Date	Type	Description	View / Download
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
01 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	288b	Director resigned	(1 page)
15 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
03 Nov 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
20 Oct 1999	363s	Return made up to 07/10/99; full list of members	(6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998 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
13 Oct 1998	363s	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
26 Nov 1997	363s	Return made up to 07/10/97; full list of members	(6 pages)
25 Nov 1997	88(2)R	Ad 28/02/97--------- £ si 439998@1=439998 £ ic 2/440000	(2 pages)
29 Jul 1997	225	Accounting reference date shortened from 31/10/97 to 30/06/97	(1 page)
20 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1996	288b	Secretary resigned	(1 page)
02 Nov 1996	288a	New director appointed	(2 pages)
02 Nov 1996	288b	Director resigned	(1 page)
02 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1996	287	Registered office changed on 02/11/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1996	123	£ nc 1000/500000 25/10/96	(1 page)