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ADEPTEQ LTD

Company number 05726544

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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)
28 Jul 2009 287 Registered office changed on 28/07/2009 from 2 willow tree lane hayes middx UB4 9BB
25 Jul 2009 88(2) Ad 31/03/09-31/03/09\gbp si 249999@1=249999\gbp ic 1/250000\
25 Jul 2009 123 Nc inc already adjusted 31/03/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363s Return made up to 01/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 01/03/07; full list of members
30 Aug 2006 395 Particulars of mortgage/charge
22 Jun 2006 CERTNM Company name changed marcon services (uk) LTD\certificate issued on 22/06/06
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
01 Mar 2006 NEWINC Incorporation