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ADP HOLDINGS LIMITED

Company number 04298115

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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)
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
24 Jan 2004 88(2)R Ad 29/11/03--------- £ si 9404974@1=9404974 £ ic 98400/9503374
24 Jan 2004 123 Nc inc already adjusted 29/11/03
24 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 288b Director resigned
24 Jan 2004 288b Director resigned
24 Jan 2004 288b Secretary resigned;director resigned
24 Jan 2004 287 Registered office changed on 24/01/04 from: ringley park house 59 reigate road reigate surrey RH2 0QT
24 Jan 2004 288a New secretary appointed
21 Jan 2004 288c Director's particulars changed
29 Nov 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 363s Return made up to 03/10/02; full list of members
11 Sep 2002 288a New director appointed
08 May 2002 288b Secretary resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
05 Apr 2002 88(2)R Ad 16/01/02--------- £ si 900000@.1=90000 £ ic 6000/96000
04 Apr 2002 88(2)R Ad 15/01/02--------- £ si 59990@.1=5999 £ ic 1/6000
22 Mar 2002 123 Nc inc already adjusted 15/01/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div conv 15/01/02
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