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ADP GROUP UK LIMITED

Company number 03455298

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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)
27 Jan 1998 123 Nc inc already adjusted 15/01/98
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 122 Div 15/01/98
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 CERTNM Company name changed cheltrading 166 LIMITED\certificate issued on 19/01/98
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New secretary appointed
16 Jan 1998 288b Secretary resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 287 Registered office changed on 16/01/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
24 Oct 1997 NEWINC Incorporation