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ADAPTED VEHICLE HIRE LIMITED

Company number 05363103

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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)
08 Feb 2007 123 Nc inc already adjusted 31/03/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 AA Full accounts made up to 31 March 2006
07 Jun 2006 288a New director appointed
01 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
30 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06
16 Feb 2006 88(2)R Ad 17/01/06--------- £ si 997@1=997 £ ic 3/1000
22 Aug 2005 88(2)R Ad 29/07/05--------- £ si 2@1=2 £ ic 1/3
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
14 Feb 2005 NEWINC Incorporation