ADAPT HOLDINGS LIMITED

Company number 04113094

Date	Type	Description	View / Download
01 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	363s	Return made up to 23/11/03; full list of members	(12 pages)
13 Nov 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
30 Oct 2003	OC	Reduce capital/cancel share pre	(4 pages)
13 Oct 2003	AAMD	Amended group of companies' accounts made up to 31 December 2002	(26 pages)
05 Oct 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ A/B s/hldr cons reduce 17/09/03	(2 pages)
05 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
10 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 May 2003	288b	Director resigned	(1 page)
19 Feb 2003	363s	Return made up to 23/11/02; full list of members	(16 pages)
22 Jan 2003	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
30 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288b	Director resigned	(1 page)
08 Jan 2002	363s	Return made up to 23/11/01; full list of members	(11 pages)
08 Jan 2002	363(288)	Director's particulars changed 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
08 Jan 2002	363(287)	Registered office changed on 08/01/02 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