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THE A&DC GROUP LTD

Company number 05566781

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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)
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 20/02/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 363a Return made up to 19/09/06; full list of members
15 Mar 2006 SA Statement of affairs
15 Mar 2006 88(2)R Ad 25/01/06--------- £ si 110@1=110 £ ic 1/111
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Secretary resigned
19 Sep 2005 NEWINC Incorporation