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ADSPORTAL LIMITED

Company number 04704867

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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 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 363s Return made up to 20/03/05; full list of members
06 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
23 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
26 Apr 2004 288c Director's particulars changed
22 Apr 2004 363a Return made up to 20/03/04; full list of members
03 Apr 2004 88(2)R Ad 19/03/03-19/03/04 £ si 1000@1=1000 £ ic 2/1002
03 Apr 2004 123 Nc inc already adjusted 19/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
20 Mar 2003 NEWINC Incorporation