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ADAN LIMITED

Company number 00942611

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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)
04 May 2001 363s Return made up to 21/04/01; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 May 2000
12 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2000 225 Accounting reference date extended from 30/11/99 to 31/05/00
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
25 May 1999 AA Accounts for a small company made up to 30 November 1998
20 May 1999 169 £ sr 4250@1 08/03/99
18 May 1999 288a New secretary appointed
18 May 1999 288b Director resigned
18 May 1999 363s Return made up to 21/04/99; full list of members
  • 363(288) ‐ Secretary resigned
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1998 AA Accounts for a small company made up to 30 November 1997
07 May 1998 363s Return made up to 21/04/98; no change of members
09 May 1997 363s Return made up to 21/04/97; full list of members
14 Apr 1997 AA Accounts for a small company made up to 30 November 1996
13 May 1996 363s Return made up to 21/04/96; full list of members
08 May 1996 AA Accounts for a small company made up to 30 November 1995
31 May 1995 AA Accounts for a small company made up to 30 November 1994
25 Apr 1995 363s Return made up to 21/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Accounts for a small company made up to 30 November 1993
27 Apr 1994 363s Return made up to 21/04/94; no change of members
11 May 1993 288 Director's particulars changed
25 Apr 1993 363s Return made up to 21/04/93; full list of members