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AD. IQ LIMITED

Company number 04485612

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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)
06 May 2004 287 Registered office changed on 06/05/04 from: 46 shenley road camberwell london SE5 8NN
10 Dec 2003 288a New director appointed
09 Sep 2003 88(2)R Ad 23/07/03--------- £ si 9999@1
29 Aug 2003 123 Nc inc already adjusted 21/07/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 363a Return made up to 07/08/03; full list of members
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Secretary resigned
15 Jul 2002 NEWINC Incorporation