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ADC - LTD

Company number 01510280

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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 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
16 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
23 May 2002 288a New secretary appointed
23 May 2002 288b Secretary resigned
25 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Apr 2001 AA Accounts for a small company made up to 30 September 2000
06 Apr 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 30 September 1999
23 Mar 1999 363s Return made up to 06/03/99; no change of members
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998
18 Mar 1998 363s Return made up to 06/03/98; no change of members
16 Mar 1998 AA Accounts for a small company made up to 30 September 1997
24 Apr 1997 AA Accounts for a small company made up to 30 September 1996
12 Mar 1997 363s Return made up to 06/03/97; full list of members