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ADSHILTA LIMITED

Company number 01052683

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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)
10 Feb 1997 MEM/ARTS Memorandum and Articles of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
04 Sep 1996 363s Return made up to 15/08/96; full list of members
22 May 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 395 Particulars of mortgage/charge
06 Mar 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
18 Sep 1995 363s Return made up to 15/08/95; full list of members
28 Jul 1995 395 Particulars of mortgage/charge
19 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 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 DocumentNew director appointed
22 Nov 1994 287 Registered office changed on 22/11/94 from: 1 downshire hill london NW1 1NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/94 from: 1 downshire hill london NW1 1NR
30 Aug 1994 363s Return made up to 15/08/94; 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 DocumentReturn made up to 15/08/94; no change of members
07 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1993 363s Return made up to 15/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/93; no change of members
20 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
04 Apr 1993 287 Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/93 from: 61 heath street london NW3 6UG
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge