Companies House does not verify the accuracy of the information filed

Advanced company search

ADAPTIVE VENTURE MANAGERS LIMITED

Company number SC155637

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 560000@.01=5600 £ ic 107400/113000	View PDF Ad 31/08/95--------- £ si 560000@.01=5600 £ ic 107400/113000 - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 42000@1=42000 £ ic 65400/107400	View PDF Ad 31/08/95--------- £ si 42000@1=42000 £ ic 65400/107400 - link opens in a new window - 6 pages (6 pages)
06 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 100000@.01=1000 £ ic 64400/65400	View PDF Ad 31/08/95--------- £ si 100000@.01=1000 £ ic 64400/65400 - link opens in a new window - 6 pages (6 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
10 Aug 1995	88(2)R	Ad 09/08/95--------- £ si 15000@1=15000 £ ic 49400/64400	View PDF Ad 09/08/95--------- £ si 15000@1=15000 £ ic 49400/64400 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	88(2)R	Ad 09/08/95--------- £ si 200000@.01=2000 £ ic 47400/49400	View PDF Ad 09/08/95--------- £ si 200000@.01=2000 £ ic 47400/49400 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 1000000@.01=10000 £ ic 37400/47400	View PDF Ad 28/07/95--------- £ si 1000000@.01=10000 £ ic 37400/47400 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 3399800@.01=33998 £ ic 3402/37400	View PDF Ad 28/07/95--------- £ si 3399800@.01=33998 £ ic 3402/37400 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 3000@1=3000 £ ic 402/3402	View PDF Ad 28/07/95--------- £ si 3000@1=3000 £ ic 402/3402 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 40000@.01=400 £ ic 2/402	View PDF Ad 28/07/95--------- £ si 40000@.01=400 £ ic 2/402 - link opens in a new window - 8 pages (8 pages)
10 Aug 1995	122	S-div 28/07/95	View PDF S-div 28/07/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	123	Nc inc already adjusted 28/07/95	View PDF Nc inc already adjusted 28/07/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	CERTNM	Company name changed technology development holdings LIMITED\certificate issued on 20/06/95	View PDF Company name changed technology development holdings LIMITED\certificate issued on 20/06/95 - link opens in a new window - 4 pages (4 pages)
01 Mar 1995	CERTNM	Company name changed mbm (126) LIMITED\certificate issued on 02/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed mbm (126) LIMITED\certificate issued on 02/03/95
24 Feb 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
24 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

Tell us what you think of this service Is there anything wrong with this page?