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ADARE PILLINGS LIMITED

Company number 00120184

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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)
28 Apr 1996 288 Director resigned
08 Feb 1996 363s Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Nov 1995 288 Director resigned
28 Nov 1995 288 Director resigned
28 Nov 1995 288 Director resigned
28 Nov 1995 288 Director resigned
28 Nov 1995 288 Director resigned
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New secretary appointed;new director appointed
28 Nov 1995 288 New secretary appointed
28 Nov 1995 288 New director appointed
22 Nov 1995 AA Accounts for a medium company made up to 30 September 1995
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 225(1) Accounting reference date shortened from 30/09 to 30/04
15 Nov 1995 287 Registered office changed on 15/11/95 from: elland lane elland west yorkshire HX5 9DZ
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge