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ADAPT HOLDINGS LIMITED

Company number 04113094

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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)
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
04 Jan 2006 AA Full accounts made up to 31 December 2004
19 Dec 2005 363a Return made up to 23/11/05; full list of members
17 Dec 2004 363s Return made up to 23/11/04; full list of members
18 Oct 2004 AUD Auditor's resignation
15 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2004 122 Conso 30/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
23 Sep 2004 MA Memorandum and Articles of Association
23 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 288b Director resigned
23 Sep 2004 169 £ ic 202299/200000 15/09/04 £ sr 229962@.01=2299
01 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2004 MAR Re-registration of Memorandum and Articles