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A D LIMITED

Company number 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)
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
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 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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