- Company Overview for ADGISTICS LIMITED (03859657)
- Filing history for ADGISTICS LIMITED (03859657)
- People for ADGISTICS LIMITED (03859657)
- Charges for ADGISTICS LIMITED (03859657)
- More for ADGISTICS LIMITED (03859657)
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) |
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29 Dec 2004 | 88(2)R | Ad 28/10/04--------- £ si 75000@.001=75 £ ic 850/925 | |
18 Nov 2004 | 363a | Return made up to 12/10/04; full list of members | |
10 Nov 2004 | 288b | Director resigned | |
10 Nov 2004 | 288c | Director's particulars changed | |
10 Nov 2004 | RESOLUTIONS |
Resolutions
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10 Nov 2004 | RESOLUTIONS |
Resolutions
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11 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Aug 2004 | 288a | New director appointed | |
13 Mar 2004 | 363a | Return made up to 03/10/03; no change of members | |
31 Jan 2004 | 288a | New director appointed | |
21 Nov 2003 | 363s |
Return made up to 12/10/03; full list of members
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07 Nov 2003 | 288b | Director resigned | |
07 Nov 2003 | 288b | Director resigned | |
07 Nov 2003 | 288a | New director appointed | |
07 Nov 2003 | 288a | New director appointed | |
19 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
05 Nov 2002 | 363a | Return made up to 12/10/02; full list of members | |
04 Nov 2002 | 288b | Director resigned | |
31 Oct 2002 | 353 | Location of register of members | |
02 Aug 2002 | 288b | Director resigned | |
10 Jul 2002 | 288a | New director appointed | |
10 Jul 2002 | 288a | New director appointed | |
29 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
24 May 2002 | 88(2)O | Ad 29/11/01-30/01/02 £ si 85000@.001 | |
08 Apr 2002 | 287 | Registered office changed on 08/04/02 from: c/o sidley & austin 1 threadneedle street london EC2R 8AW |