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A.D.E.S. (UK) LIMITED

Company number SC115198

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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)
26 Oct 2004 363s Return made up to 20/10/04; full list of members
14 Nov 2003 363s Return made up to 20/10/03; full list of members
14 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2003 AA Accounts for a dormant company made up to 30 March 2003
06 Dec 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2002 AA Accounts for a dormant company made up to 30 March 2001
06 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2001 363s Return made up to 20/10/01; full list of members
03 Jan 2001 AA Accounts for a dormant company made up to 30 March 2000
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jan 2001 363s Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2000 363s Return made up to 20/10/99; full list of members
17 Feb 2000 AA Accounts for a dormant company made up to 28 March 1999
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1998 363s Return made up to 20/10/98; no change of members
20 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
04 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1998 363s Return made up to 20/10/97; full list of members
23 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1996 363s Return made up to 20/10/96; no change of members