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AD-EX (TRANSLATIONS) LIMITED

Company number 01149111

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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