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ADOMAST LIMITED

Company number 00775392

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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)
29 Mar 2007 288b Secretary resigned
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 13/08/06; full list of members
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/10/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 155(6)a Declaration of assistance for shares acquisition
31 Oct 2005 AUD Auditor's resignation
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
29 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Sep 2005 363s Return made up to 13/08/05; full list of members
11 May 2005 288b Director resigned
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 13/08/04; full list of members
27 Aug 2004 363(288) Director's particulars changed
30 Apr 2004 363s Return made up to 13/08/02; full list of members; amend
01 Apr 2004 363s Return made up to 13/08/01; no change of members