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ADD CAPITAL FINANCE LIMITED

Company number 05418551

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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)
29 Jan 2008 88(2)R Ad 14/01/08--------- £ si 51@1=51 £ si 49@1=49 £ ic 1/101
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 288a New director appointed
28 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
19 Nov 2007 288a New director appointed
15 Nov 2007 CERTNM Company name changed interim management integrated so lutions LIMITED\certificate issued on 15/11/07
13 Apr 2007 363a Return made up to 08/04/07; full list of members
21 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
19 Apr 2006 363s Return made up to 08/04/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
03 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 30/06/05
13 Oct 2005 CERTNM Company name changed interim management resolutions l imited\certificate issued on 13/10/05
08 Apr 2005 NEWINC Incorporation