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ADROIT MODULAR BUILDINGS PLC

Company number 00668542

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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)
22 Jan 1995 363s Return made up to 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Jan 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
14 Jan 1994 363(288) Director's particulars changed
30 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Jan 1993 363s Return made up to 22/12/92; full list of members
17 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Feb 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
14 Jan 1992 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
07 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
10 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
10 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
10 May 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1991 288a New secretary appointed
01 May 1991 AA Full accounts made up to 30 September 1990