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ADL HOLDINGS LIMITED

Company number 06455481

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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)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	288a	Director appointed ian stewart reed	View PDF Director appointed ian stewart reed - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288b	Appointment terminated director cs directors LIMITED	View PDF Appointment terminated director cs directors LIMITED - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated secretary cs secretaries LIMITED	View PDF Appointment terminated secretary cs secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from brook house 70 spring gardens manchester greater manchester M2 2BQ	View PDF Registered office changed on 07/10/2008 from brook house 70 spring gardens manchester greater manchester M2 2BQ - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed mark diaj	View PDF Director appointed mark diaj - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
09 Jun 2008	88(2)	Ad 19/03/08\gbp si 620551@1=620551\gbp ic 1/620552\	View PDF Ad 19/03/08\gbp si 620551@1=620551\gbp ic 1/620552\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
10 Apr 2008	CERTNM	Company name changed promedics adl LIMITED\certificate issued on 10/04/08	View PDF Company name changed promedics adl LIMITED\certificate issued on 10/04/08 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	CERTNM	Company name changed marplace (number 721) LIMITED\certificate issued on 18/03/08	View PDF Company name changed marplace (number 721) LIMITED\certificate issued on 18/03/08 - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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