ADDICA LIMITED

Company number 00967390

Date	Type	Description	View / Download
22 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
29 Oct 1999	363s	Return made up to 24/10/99; full list of members	(8 pages)
07 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
28 Oct 1998	363s	Return made up to 24/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 6 lamb street coventry CV1 4AD	(1 page)
02 Dec 1997	363s	Return made up to 24/10/97; no change of members	(4 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	169	£ ic 1000/334 04/11/97 £ sr 666@1=666	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(14 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(9 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
13 Nov 1996	363s	Return made up to 24/10/96; no change of members	(4 pages)
11 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
20 Mar 1996	363s	Return made up to 24/10/95; full list of members	(6 pages)
21 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
11 Nov 1994	363s	Return made up to 24/10/94; no change of members 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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