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ADSHEAD RATCLIFFE & COMPANY,LIMITED

Company number 00388288

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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)
07 Aug 1998 AA Full group accounts made up to 31 January 1998
19 May 1998 288b Director resigned
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1998 MEM/ARTS Memorandum and Articles of Association
02 Jan 1998 363s Return made up to 26/11/97; no change of members
17 Nov 1997 288a New director appointed
07 Nov 1997 AA Accounts for a medium company made up to 31 January 1997
11 Sep 1997 288b Director resigned
07 Aug 1997 288b Secretary resigned
06 Aug 1997 288a New secretary appointed
07 Feb 1997 AUD Auditor's resignation
26 Jan 1997 288a New director appointed
26 Jan 1997 288c Director's particulars changed
26 Jan 1997 288b Director resigned
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 363s Return made up to 26/11/96; no change of members
25 Nov 1996 AA Full group accounts made up to 31 January 1996
16 Jun 1996 288 New director appointed
13 Apr 1996 288 Director resigned
02 Jan 1996 395 Particulars of mortgage/charge
01 Dec 1995 363s Return made up to 26/11/95; full list of members
30 Nov 1995 AA Accounts for a medium company made up to 31 January 1995
24 Nov 1995 395 Particulars of mortgage/charge
09 Jun 1995 288 Secretary resigned;new secretary appointed