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ADP PRACTITIONERS LIMITED

Company number SC139037

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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)
07 Jan 1995 88(2)R Ad 16/12/94--------- £ si 4@1=4 £ ic 100/104
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/94--------- £ si 4@1=4 £ ic 100/104
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
03 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
04 Aug 1993 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
27 Jul 1993 363b Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
14 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 287 Registered office changed on 14/06/93 from: the signalbase, fullwodd industrial estate, hamilton, ML3 9AZ
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Request DocumentRegistered office changed on 14/06/93 from: the signalbase, fullwodd industrial estate, hamilton, ML3 9AZ
02 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 287 Registered office changed on 25/11/92 from: 142 queen street, glasgow, G1 3BU
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Request DocumentRegistered office changed on 25/11/92 from: 142 queen street, glasgow, G1 3BU
25 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jun 1992 NEWINC Incorporation