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ADCUTECH LIMITED

Company number 04771031

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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)
05 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
25 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 363a Return made up to 20/05/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
22 May 2006 363a Return made up to 20/05/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
20 May 2005 363s Return made up to 20/05/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
28 May 2004 363s Return made up to 20/05/04; full list of members
06 Aug 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
06 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/06/03
01 Jul 2003 CERTNM Company name changed advanced cutting techniques limi ted\certificate issued on 01/07/03
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 288a New director appointed
08 Jun 2003 288b Secretary resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288a New secretary appointed;new director appointed
08 Jun 2003 287 Registered office changed on 08/06/03 from: 16 winchester walk london SE1 9AQ