- Company Overview for A D LIMITED (02755090)
- Filing history for A D LIMITED (02755090)
- People for A D LIMITED (02755090)
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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) |
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12 Oct 1998 | 288a | New secretary appointed | |
26 Aug 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
14 Apr 1998 | 287 | Registered office changed on 14/04/98 from: churchill house 14 heathcote street nottingham NG1 3AA | |
31 Oct 1997 | 363s | Return made up to 12/10/97; no change of members | |
28 Aug 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
14 Nov 1996 | 363s | Return made up to 12/10/96; full list of members | |
23 May 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
13 Oct 1995 | 363s | Return made up to 12/10/95; no change of members | |
24 Apr 1995 | 287 | Registered office changed on 24/04/95 from: third floor office king john's arcade 13-15 bridlesmith gate nottingham NG1 2GR | |
11 Jan 1995 | AA |
Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 12/10/94; change of members
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Request DocumentReturn made up to 12/10/94; change of members |
28 Feb 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
23 Dec 1993 | 363s |
Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | 88(2)R |
Ad 29/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/10/92--------- £ si 98@1=98 £ ic 2/100 |
31 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1992 | 123 |
£ nc 100/100000 15/10/92
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Request Document£ nc 100/100000 15/10/92 |
31 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1992 | 287 |
Registered office changed on 23/10/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 23/10/92 from: 31 corsham street london N1 6DR |
23 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1992 | CERTNM |
Company name changed baldonlink LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed baldonlink LIMITED\certificate issued on 23/10/92 |