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ADEPT TOOLING LIMITED

Company number 04884957

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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 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
01 Feb 2004 88(2)R Ad 17/12/03--------- £ si 4900@1=4900 £ ic 100/5000
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 123 £ nc 100/5000 17/12/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003 288b Secretary resigned
03 Sep 2003 88(2)R Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
02 Sep 2003 NEWINC Incorporation