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ADGLOW LIMITED

Company number 00579219

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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)
17 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 May 1991 MAR Re-registration of Memorandum and Articles
17 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Apr 1991 88(2)R Ad 31/12/90--------- £ si 49000@1
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Request DocumentAd 31/12/90--------- £ si 49000@1
15 Apr 1991 123 Nc inc already adjusted 31/12/90 31/12/90
15 Apr 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
22 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
22 Aug 1990 363 Return made up to 24/05/90; no change of members
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Request DocumentReturn made up to 24/05/90; no change of members
09 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: ledbury way ashchurchbusiness centre tewkesbury gloucestershire GL20 8NB
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Request DocumentRegistered office changed on 09/08/89 from: ledbury way ashchurchbusiness centre tewkesbury gloucestershire GL20 8NB
09 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 287 Registered office changed on 13/02/89 from: new street ledbury HR8 2EL
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Request DocumentRegistered office changed on 13/02/89 from: new street ledbury HR8 2EL
27 Oct 1988 363 Return made up to 12/04/88; full list of members
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Request DocumentReturn made up to 12/04/88; full list of members
10 Aug 1988 AA Group accounts for a small company made up to 31 December 1987
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Request DocumentGroup accounts for a small company made up to 31 December 1987
13 Aug 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
13 Aug 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jun 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
11 Jun 1986 363 Return made up to 05/05/86; full list of members
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Request DocumentReturn made up to 05/05/86; full list of members