ADAC PAINTBOX LIMITED

Company number 04004911

Date	Type	Description	View / Download
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2000	SA	Statement of affairs	(7 pages)
27 Nov 2000	88(2)R	Ad 30/06/00--------- £ si 1750000@1=1750000 £ ic 3500000/5250000	(2 pages)
27 Nov 2000	SA	Statement of affairs	(6 pages)
27 Nov 2000	88(2)R	Ad 30/06/00--------- £ si 3499998@1=3499998 £ ic 2/3500000	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	122	Conve 30/06/00	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
14 Jul 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jul 2000	123	£ nc 1000/5250000 30/06/00	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(3 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	CERTNM	Company name changed ingleby (1312) LIMITED\certificate issued on 16/06/00	(2 pages)
31 May 2000	NEWINC	Incorporation	(20 pages)