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ADAM FURNITURE GROUP PLC

Company number 01109066

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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)
12 Jan 1990 123 £ nc 400/100000 21/12/89
11 Jan 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
11 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
11 Jan 1990 AUDR Auditor's report
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Request DocumentAuditor's report
11 Jan 1990 AUDR Auditor's report
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Request DocumentAuditor's report
11 Jan 1990 MAR Re-registration of Memorandum and Articles
11 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1989 AA
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07 Sep 1989 363 Return made up to 30/07/89; full list of members
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Request DocumentReturn made up to 30/07/89; full list of members
24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 288 Director resigned
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03 Feb 1989 288 Director resigned
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16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 288 New director appointed
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12 May 1988 AA
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12 May 1988 363 Return made up to 21/04/88; no change of members
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Request DocumentReturn made up to 21/04/88; no change of members
12 Jan 1988 AA
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14 Dec 1987 363 Return made up to 21/04/87; no change of members
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Request DocumentReturn made up to 21/04/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 AA
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11 Oct 1986 363 Return made up to 22/04/86; full list of members
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Request DocumentReturn made up to 22/04/86; full list of members
09 Apr 1981 288a New secretary appointed