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ADAMTECH LIMITED

Company number 03548700

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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)
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2003 363s Return made up to 14/04/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Jun 2002 363s Return made up to 14/04/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Jun 2001 363s Return made up to 14/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
17 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
15 Mar 2000 288b Director resigned
09 Mar 2000 169 £ ic 22/11 04/09/99 £ sr 11@1=11
03 Mar 2000 AA Accounts for a small company made up to 31 May 1999
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 88(2)R Ad 14/04/98--------- £ si 19@1
21 Feb 2000 88(2)R Ad 22/12/98--------- £ si 2@1
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1999 363s Return made up to 14/04/99; full list of members
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 88(2)R Ad 22/12/98--------- £ si 2@2=4 £ ic 1/5
25 Jan 1999 123 £ nc 10000/11000 22/12/98
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New secretary appointed