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ADAMS-MOREY LIMITED

Company number 00506189

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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)
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 10/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; no change of members
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Aug 1992 363s Return made up to 10/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/08/92; full list of members
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Oct 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
28 Oct 1991 363(287) Registered office changed on 28/10/91
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Request DocumentRegistered office changed on 28/10/91
26 Jul 1991 363a Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
07 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 10/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/90; full list of members
19 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
25 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 88(2) Wd 28/11/88 ad 14/11/88--------- £ si 90870@1=90870 £ ic 830/91700
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Request DocumentWd 28/11/88 ad 14/11/88--------- £ si 90870@1=90870 £ ic 830/91700
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1988 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
01 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987