- Company Overview for AD-EX (TRANSLATIONS) LIMITED (01149111)
- Filing history for AD-EX (TRANSLATIONS) LIMITED (01149111)
- People for AD-EX (TRANSLATIONS) LIMITED (01149111)
- Charges for AD-EX (TRANSLATIONS) LIMITED (01149111)
- More for AD-EX (TRANSLATIONS) LIMITED (01149111)
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) |
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22 Nov 2002 | 288b | Director resigned | |
22 Nov 2002 | 288a | New director appointed | |
22 Nov 2002 | 288a | New director appointed | |
21 Nov 2002 | RESOLUTIONS |
Resolutions
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01 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Sep 2002 | AA | Full accounts made up to 31 March 2002 | |
04 Apr 2002 | 363s | Return made up to 31/03/02; full list of members | |
19 Jun 2001 | AA | Full accounts made up to 31 March 2001 | |
28 Mar 2001 | 363s | Return made up to 31/03/01; full list of members | |
07 Jul 2000 | AA | Full accounts made up to 31 March 2000 | |
03 Apr 2000 | 363s | Return made up to 31/03/00; full list of members | |
05 Aug 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Jul 1999 | 395 | Particulars of mortgage/charge | |
09 Jul 1999 | AA | Full accounts made up to 31 March 1999 | |
09 Jul 1999 | 288b | Director resigned | |
09 Jul 1999 | 288b | Director resigned | |
07 Apr 1999 | 363s | Return made up to 31/03/99; no change of members | |
01 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
09 Apr 1998 | 363s | Return made up to 31/03/98; no change of members | |
26 Nov 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Oct 1997 | 395 | Particulars of mortgage/charge | |
11 Jul 1997 | AA | Full accounts made up to 31 March 1997 | |
26 Mar 1997 | 363s | Return made up to 31/03/97; full list of members | |
08 Nov 1996 | 225(1) | Accounting reference date extended from 31/12 to 31/03 | |
26 Mar 1996 | 363s | Return made up to 31/03/96; full list of members |