ADP NO.1 LIMITED

Company number 04309934

Date	Type	Description	View / Download
01 Nov 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
12 Jul 2005	AA	Full accounts made up to 30 November 2003	(13 pages)
26 Oct 2004	363s	Return made up to 24/10/04; full list of members	(8 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	AA	Full accounts made up to 30 November 2002	(13 pages)
24 Jan 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QT	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2004	288c	Director's particulars changed	(1 page)
20 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Oct 2002	363s	Return made up to 24/10/02; full list of members	(9 pages)
24 Oct 2002	88(2)R	Ad 03/10/02-04/10/02 £ si 2@1=2 £ ic 3/5	(2 pages)
24 Oct 2002	88(2)R	Ad 03/10/02-04/10/02 £ si 2@1=2 £ ic 1/3	(2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)