ADECCO ALFRED MARKS LIMITED

Company number 00785306

Date	Type	Description	View / Download
14 Jan 1997	288c	Secretary's particulars changed	(1 page)
27 Dec 1996	CERTNM	Company name changed adia uk LIMITED\certificate issued on 27/12/96	(2 pages)
19 Dec 1996	287	Registered office changed on 19/12/96 from: 71 elstree way borehamwood herts WD6 1HY	(1 page)
07 Nov 1996	288a	New director appointed	(3 pages)
24 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	New director appointed	(2 pages)
03 Aug 1996	AA	Full accounts made up to 30 September 1995	(21 pages)
25 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	New director appointed	(3 pages)
16 Apr 1996	363s	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
19 May 1995	288	Director resigned	(2 pages)
19 Apr 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
13 Apr 1995	363s	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(145 pages)
17 Aug 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
23 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	363s	Return made up to 15/03/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1993	AA	Full group accounts made up to 1 January 1993	(26 pages)
31 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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