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ADGX LIMITED

Company number 03812800

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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)
29 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	CERTNM	Company name changed amco developments LIMITED\certificate issued on 17/01/00	View PDF Company name changed amco developments LIMITED\certificate issued on 17/01/00 - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
15 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 30/07/99--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	123	£ nc 1000/5000000 30/07/99	View PDF £ nc 1000/5000000 30/07/99 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 03/08/99 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
03 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	CERTNM	Company name changed view check LIMITED\certificate issued on 02/08/99	View PDF Company name changed view check LIMITED\certificate issued on 02/08/99 - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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