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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)
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 287 Registered office changed on 01/03/02 from: 1 park row leeds LS1 5AB
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 225 Accounting reference date extended from 31/10/02 to 30/11/02
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
31 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2001 CERTNM Company name changed pinco 1687 LIMITED\certificate issued on 14/12/01
03 Oct 2001 NEWINC Incorporation