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ADE POWER LIMITED

Company number 03418827

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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)
09 Oct 2007 AA Accounts for a small company made up to 31 July 2007
15 Aug 2007 363a Return made up to 13/08/07; full list of members
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
29 Sep 2006 363a Return made up to 13/08/06; full list of members
21 Mar 2006 88(2)R Ad 31/12/05--------- £ si 9900@1=9900 £ ic 100/10000
21 Mar 2006 123 Nc inc already adjusted 31/12/05
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Issue 9900 bi shares 30/12/05
07 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Sep 2005 363s Return made up to 13/08/05; full list of members
02 Sep 2005 288b Director resigned
05 Jul 2005 288b Director resigned
01 Feb 2005 395 Particulars of mortgage/charge
16 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
05 Nov 2004 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(287) ‐ Registered office changed on 06/08/04
17 Nov 2003 AA Accounts for a small company made up to 31 July 2003
05 Oct 2003 363s Return made up to 13/08/03; full list of members
31 Jul 2003 MEM/ARTS Memorandum and Articles of Association
31 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 123 £ nc 100/200 11/06/03
14 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed