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ADL PLC

Company number 02463465

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1993
08 Feb 1994 363s Return made up to 26/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/01/94; full list of members
12 Mar 1993 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1992
04 Feb 1993 363s Return made up to 26/01/93; 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 DocumentReturn made up to 26/01/93; full list of members
16 Jul 1992 287 Registered office changed on 16/07/92 from: 58 jermyn street, london, SW1Y 6LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/92 from: 58 jermyn street, london, SW1Y 6LX
07 May 1992 363b Return made up to 26/01/92; 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 DocumentReturn made up to 26/01/92; full list of members
18 Mar 1992 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1991
15 Nov 1991 288 Director resigned;new director appointed
29 Aug 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
17 Apr 1991 88(2)R Ad 18/01/91--------- £ si 7500@.5
17 Apr 1991 88(2)R Ad 05/04/91--------- £ si 3000@.5=1500 £ ic 325502/327002
08 Feb 1991 363a Return made up to 26/01/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/91; bulk list available separately
06 Feb 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
31 Jan 1991 117 Application to commence business
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Request DocumentApplication to commence business
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 88(2)R Ad 29/11/90--------- £ si 20000@.5=10000 £ ic 315502/325502
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 88(2)R Ad 30/10/90--------- £ si 20000@.5=10000 £ ic 305502/315502
12 Nov 1990 88(2)R Ad 05/10/90--------- £ si 611000@.5=305500 £ ic 2/305502
16 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1990 122 Conve 07/09/90
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
16 Oct 1990 123 Nc inc already adjusted 07/09/90