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ADELL ENGINEERING LIMITED

Company number 04231481

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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)
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 08/06/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
16 Jun 2006 363a Return made up to 08/06/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 08/06/05; full list of members
20 May 2005 88(2)R Ad 04/04/05--------- £ si 6@1=6 £ ic 2/8
20 May 2005 123 Nc inc already adjusted 04/04/05
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
17 Sep 2004 363s Return made up to 08/06/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
23 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 08/06/03; full list of members
28 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
10 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Secretary resigned
08 Jun 2001 NEWINC Incorporation