Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.D.G. CONSULTANCY LIMITED

Company number 03536797

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 123 £ nc 1024/1030 01/04/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 123 £ nc 1002/1024 01/02/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 123 £ nc 1030/1040 01/04/02
15 May 2002 363s Return made up to 30/03/02; full list of members
14 May 2002 123 Nc inc already adjusted 01/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/04/02
14 May 2002 88(2)R Ad 17/04/02--------- £ si 1@1=1 £ ic 15/16
29 Apr 2002 88(2)R Ad 01/04/02--------- £ si 3@1=3 £ ic 12/15
29 Apr 2002 88(2)R Ad 01/04/02--------- £ si 3@1=3 £ ic 9/12
29 Apr 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 8/9
03 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jul 2001 395 Particulars of mortgage/charge
11 Apr 2001 363s Return made up to 30/03/01; change of members
07 Feb 2001 AA Accounts for a small company made up to 3 July 2000
02 Nov 2000 123 Nc inc already adjusted 17/07/00
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 2000 88(2)R Ad 17/07/00--------- £ si 2@1=2 £ ic 6/8
19 Apr 2000 363s Return made up to 30/03/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 30 June 1999
26 Apr 1999 363s Return made up to 30/03/99; full list of members
14 May 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
21 Apr 1998 88(2)R Ad 30/03/98--------- £ si 4@1=4 £ ic 2/6
02 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned