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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)
16 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1994 363s Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
03 May 1994 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
22 Dec 1993 169 £ ic 97/73 04/11/93 £ sr 24@1=24
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Request Document£ ic 97/73 04/11/93 £ sr 24@1=24
18 Aug 1993 363s Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members
18 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1993 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
20 Nov 1992 169 £ ic 108/97 30/10/92 £ sr 11@1=11
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Request Document£ ic 108/97 30/10/92 £ sr 11@1=11
17 Sep 1992 363b Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
29 May 1992 AA Group accounts for a medium company made up to 30 June 1991
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Request DocumentGroup accounts for a medium company made up to 30 June 1991
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 169 £ ic 145/108 01/04/92 £ sr 37@1=37
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Request Document£ ic 145/108 01/04/92 £ sr 37@1=37
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
25 Sep 1991 AA Group accounts for a medium company made up to 30 June 1990
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Request DocumentGroup accounts for a medium company made up to 30 June 1990
20 Dec 1990 363a Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
28 Sep 1990 AA Group accounts for a medium company made up to 30 June 1989
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Request DocumentGroup accounts for a medium company made up to 30 June 1989
20 Sep 1990 287 Registered office changed on 20/09/90 from: 9TH floor, edmund house, 12 newhall street, birmingham B3 3EW
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Request DocumentRegistered office changed on 20/09/90 from: 9TH floor, edmund house, 12 newhall street, birmingham B3 3EW
23 Oct 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
16 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
23 Jun 1988 AA Group accounts for a small company made up to 30 June 1987
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Request DocumentGroup accounts for a small company made up to 30 June 1987