ADPAK LIMITED

Company number 01725015

Date	Type	Description	View / Download
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
22 Jun 1998	363s	Return made up to 30/05/98; full list of members	(8 pages)
30 Apr 1998	123	Nc inc already adjusted 21/04/98	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
13 Jun 1997	363s	Return made up to 30/05/97; no change of members	(6 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
15 Jun 1996	363s	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1996	AA	Accounts for a small company made up to 30 June 1995	(4 pages)
17 Nov 1995	288	Director resigned	(2 pages)
20 Jul 1995	363s	Return made up to 30/05/95; full list of members	(8 pages)
17 May 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
26 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(4 pages)
14 Jun 1994	363s	Return made up to 30/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	287	Registered office changed on 24/11/93 from: denmark house northfield end henley on thames oxon RG9 2HW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	288	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 Document
25 Oct 1993	288	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 Document
07 Jun 1993	363s	Return made up to 30/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	363s	Return made up to 30/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document