ADF PROPERTIES LIMITED

Company number 03514176

Date	Type	Description	View / Download
05 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Dec 2000	123	£ nc 1000/500000 27/02/00	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 20/02/00; full list of members	(6 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Aug 1999	CERTNM	Company name changed intensive barter LIMITED\certificate issued on 23/08/99	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 May 1999	AA	Full accounts made up to 28 February 1999	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1999	363s	Return made up to 20/02/99; full list of members	(6 pages)
20 Feb 1998	NEWINC	Incorporation	(15 pages)

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