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ADAPTRIS GROUP LIMITED

Company number 05214987

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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)
07 Sep 2006 288b Director resigned
27 Jun 2006 244 Delivery ext'd 3 mth 31/12/05
24 Apr 2006 288b Director resigned
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
14 Oct 2005 363s Return made up to 26/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
31 Aug 2005 288c Director's particulars changed
19 Aug 2005 88(3) Particulars of contract relating to shares
19 Aug 2005 88(3) Particulars of contract relating to shares
19 Aug 2005 88(2)R Ad 24/03/05--------- £ si 864@1=864 £ ic 336/1200
19 Aug 2005 88(2)R Ad 24/03/05--------- £ si 240@1=240 £ ic 96/336
19 Aug 2005 88(2)R Ad 24/03/05--------- £ si 95@1=95 £ ic 1/96
11 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
13 Apr 2005 123 Nc inc already adjusted 24/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 287 Registered office changed on 10/03/05 from: dragon hall whitchurch road tattenhall cheshire CH3 9DU
10 Mar 2005 288a New secretary appointed;new director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Secretary resigned