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ADAGE COMPANY LIMITED

Company number 04098647

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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)
24 Sep 2007 88(2)R Ad 01/07/07-01/07/07 £ si 1179@1=1179 £ ic 10734/11913
30 Jul 2007 88(2)R Ad 15/06/07--------- £ si 170@1=170 £ ic 10564/10734
25 Jun 2007 88(2)R Ad 01/05/07-31/05/07 £ si 699@1=699 £ ic 9865/10564
12 Jun 2007 288c Director's particulars changed
20 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363a Return made up to 30/10/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Nov 2005 363a Return made up to 30/10/05; full list of members
12 Oct 2005 169 £ ic 11000/10476 09/09/05 £ sr 524@1=524
04 Oct 2005 169 £ ic 11900/11000 01/08/05 £ sr 900@1=900
12 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Jun 2005 88(2)R Ad 18/05/05--------- £ si 900@1=900 £ ic 11000/11900
22 Feb 2005 169 £ sr 611@1 12/10/04
25 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 123 Nc inc already adjusted 14/07/04
09 Nov 2004 88(2)R Ad 14/07/04--------- £ si 8900@1=8900 £ ic 2100/11000
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 AA Accounts for a small company made up to 31 October 2003
05 Dec 2003 363s Return made up to 30/10/03; full list of members
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288b Secretary resigned
03 Dec 2003 395 Particulars of mortgage/charge
17 Oct 2003 88(2)R Ad 29/09/03-29/09/03 £ si 100@1=100 £ ic 2000/2100
17 Oct 2003 123 Nc inc already adjusted 25/09/03