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ADESTRA LIMITED

Company number 05267378

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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 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/01/07
04 Jan 2007 169 £ ic 182/162 04/12/06 £ sr 20@1=20
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sales agreement 30/11/06
28 Nov 2006 363s Return made up to 22/10/06; full list of members
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
05 Dec 2005 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
15 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288a New director appointed
22 Oct 2004 NEWINC Incorporation