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ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

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Company Results (links open in a new window)
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 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/11/07	View PDF Resolutions RES13 ‐ Re agreement 14/11/07 - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Redemption notice 08/11/07	View PDF Resolutions RES13 ‐ Redemption notice 08/11/07 - link opens in a new window - 5 pages (5 pages)
03 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	123	Nc inc already adjusted 02/03/07	View PDF Nc inc already adjusted 02/03/07 - link opens in a new window - 1 page (1 page)
22 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 399990@.1=39999 £ si 20662738@1=20662738 £ ic 5938820/26641557	View PDF Ad 02/03/07--------- £ si 399990@.1=39999 £ si 20662738@1=20662738 £ ic 5938820/26641557 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 600000@.1=60000 £ si 5878819@1=5878819 £ ic 1/5938820	View PDF Ad 02/03/07--------- £ si 600000@.1=60000 £ si 5878819@1=5878819 £ ic 1/5938820 - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 1 park row, leeds, LS1 5AB	View PDF Registered office changed on 21/03/07 from: 1 park row, leeds, LS1 5AB - link opens in a new window - 1 page (1 page)
21 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 30/11/07	View PDF Accounting reference date shortened from 31/01/08 to 30/11/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)

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