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ADDIS COMMERCIAL LIMITED

Company number 01065048

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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)
19 May 1997 288b Director resigned
14 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
27 Jan 1997 287 Registered office changed on 27/01/97 from: coat road, martock, somerset, TA12 6EY
24 Jan 1997 403a Declaration of satisfaction of mortgage/charge
21 Jan 1997 395 Particulars of mortgage/charge
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Secretary resigned
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed;new director appointed
20 Jan 1997 155(6)a Declaration of assistance for shares acquisition
24 Sep 1996 AA Full accounts made up to 31 March 1996
18 Jun 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1996 288 Director resigned
14 Feb 1996 288 Director resigned
25 Sep 1995 AA Full accounts made up to 31 March 1995
14 Sep 1995 288 Director resigned
06 Jun 1995 363s Return made up to 31/05/95; full list of members
17 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 88(2)R Ad 25/10/94--------- £ si 480000@1=480000 £ ic 20000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/94--------- £ si 480000@1=480000 £ ic 20000/500000
09 Nov 1994 123 Nc inc already adjusted 25/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/10/94
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1994 AA Full accounts made up to 31 March 1994
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 March 1994