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ADAPT SERVICES LIMITED

Company number 04296164

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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)
15 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2007 AA Full accounts made up to 31 May 2006
15 Mar 2007 CERTNM Company name changed mnet internet LIMITED\certificate issued on 15/03/07
10 Jan 2007 363a Return made up to 01/10/06; full list of members
10 Jan 2007 288c Director's particulars changed
20 Sep 2006 288a New director appointed
09 Aug 2006 288b Secretary resigned;director resigned
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed;new director appointed
09 Aug 2006 288a New director appointed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 2 bloomsbury street london WC1B 3ST
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
08 Jul 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Full accounts made up to 31 May 2005
31 Oct 2005 363a Return made up to 01/10/05; full list of members
01 Mar 2005 AA Full accounts made up to 31 May 2004
15 Oct 2004 363a Return made up to 01/10/04; full list of members
12 Jan 2004 AA Full accounts made up to 31 May 2003
18 Oct 2003 363a Return made up to 01/10/03; full list of members
18 Oct 2003 288c Director's particulars changed
13 Jan 2003 AA Full accounts made up to 31 May 2002
03 Oct 2002 363a Return made up to 01/10/02; full list of members
14 May 2002 287 Registered office changed on 14/05/02 from: 6-8 underwood street london N1 7JQ