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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)
27 Mar 1997 395 Particulars of mortgage/charge
07 Mar 1997 AA Full group accounts made up to 30 September 1996
25 Feb 1997 395 Particulars of mortgage/charge
05 Feb 1997 363s Return made up to 26/01/97; bulk list available separately
17 Jun 1996 PROSP Prospectus
13 May 1996 88(2)R Ad 27/03/96--------- £ si 1019040@.5=509520 £ ic 442591/952111
13 May 1996 88(2)R Ad 04/04/96--------- £ si 37280@.5=18640 £ ic 423951/442591
13 May 1996 88(2)R Ad 30/04/96--------- £ si 106400@.5=53200 £ ic 370751/423951
01 May 1996 MEM/ARTS Memorandum and Articles of Association
08 Mar 1996 88(2)R Ad 22/02/96--------- £ si 80000@.5=40000 £ ic 330751/370751
05 Mar 1996 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
04 Mar 1996 AA Full group accounts made up to 30 September 1995
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 123 £ nc 393751/2500000 22/02/96
27 Feb 1996 AA Interim accounts made up to 21 February 1996
22 Feb 1996 CERTNM Company name changed matrix health 2 PLC\certificate issued on 22/02/96
13 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
12 Feb 1996 363s Return made up to 26/01/96; change of members
31 Mar 1995 AA Full group accounts made up to 30 September 1994
01 Feb 1995 363s Return made up to 26/01/95; 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 26/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995