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ADUK PRODUCTS LIMITED

Company number 07705474

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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 Mar 2012	AP03	Appointment of Russell Peter Finch as a secretary	View PDF Appointment of Russell Peter Finch as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Karmjit Kalsi as a director	View PDF Appointment of Karmjit Kalsi as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 12 January 2012	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 50.00	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	CERTNM	Company name changed hlw 434 LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed hlw 434 LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of Roger Dyson as a director	View PDF Termination of appointment of Roger Dyson as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Shaun Garrett as a director	View PDF Appointment of Shaun Garrett as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Shaun Garrett as a director	View PDF Appointment of Shaun Garrett as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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