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ADC PRODUCTS (UK) LIMITED

Company number 03925441

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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)
25 Feb 2005 AA Accounts for a small company made up to 31 March 2004
30 Jun 2004 88(2)R Ad 11/04/04--------- £ si 12948@.1=1294 £ ic 41457/42751
09 Mar 2004 363s Return made up to 14/02/04; change of members
16 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 Jul 2003 386 Notice of resolution removing auditor
03 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classification 16/05/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 16/05/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 88(2)R Ad 16/05/03--------- £ si 77687@.1=7768 £ ic 33689/41457
10 Jun 2003 288a New director appointed
15 May 2003 123 Nc inc already adjusted 31/03/03
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 363s Return made up to 14/02/03; full list of members; amend
14 Apr 2003 363s Return made up to 14/02/03; full list of members; amend
13 Mar 2003 363s Return made up to 14/02/03; full list of members
23 Dec 2002 88(2)R Ad 16/09/02--------- £ si 40927@.1=4092 £ ic 29596/33688
29 Nov 2002 AA Accounts for a small company made up to 31 March 2002
06 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director's particulars changed