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ADSW INVESTMENT HOLDINGS LIMITED

Company number 05121287

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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)
10 Feb 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
17 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
10 Jun 2005 363a Return made up to 06/05/05; full list of members
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
29 Oct 2004 88(2)R Ad 29/09/04--------- £ si 2000000000@1=2000000000 £ ic 100/2000000100
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
19 May 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 288b Secretary resigned
13 May 2004 288b Director resigned
13 May 2004 225 Accounting reference date shortened from 31/05/05 to 31/08/04
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 NEWINC Incorporation