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ADC PRODUCTS (UK) LIMITED

Company number 03925441

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
08 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2005	363s	Return made up to 14/02/05; no change of members	View PDF Return made up to 14/02/05; no change of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
30 Jun 2004	88(2)R	Ad 11/04/04--------- £ si 12948@.1=1294 £ ic 41457/42751	View PDF Ad 11/04/04--------- £ si 12948@.1=1294 £ ic 41457/42751 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	363s	Return made up to 14/02/04; change of members	View PDF Return made up to 14/02/04; change of members - link opens in a new window - 8 pages (8 pages)
16 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
10 Jul 2003	386	Notice of resolution removing auditor	View PDF Notice of resolution removing auditor - link opens in a new window - 1 page (1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-classification 16/05/03	View PDF Resolutions RES13 ‐ Re-classification 16/05/03 - link opens in a new window - 1 page (1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 16/05/03
03 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jul 2003	88(2)R	Ad 16/05/03--------- £ si 77687@.1=7768 £ ic 33689/41457	View PDF Ad 16/05/03--------- £ si 77687@.1=7768 £ ic 33689/41457 - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2003	123	Nc inc already adjusted 31/03/03	View PDF Nc inc already adjusted 31/03/03 - link opens in a new window - 1 page (1 page)
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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ADC PRODUCTS (UK) LIMITED

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