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ADAPTAFLEX LIMITED

Company number 01085977

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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)
11 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Full accounts made up to 31 July 2002
29 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
20 Aug 2002 363a Return made up to 01/08/02; full list of members
20 Aug 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Aug 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Jun 2002 AA Full accounts made up to 31 July 2001
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
20 Dec 2001 288b Director resigned
15 Aug 2001 363a Return made up to 01/08/01; full list of members
08 Mar 2001 288c Director's particulars changed
29 Dec 2000 AA Full accounts made up to 31 July 2000
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
16 Aug 2000 363a Return made up to 01/08/00; full list of members
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed