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ADAMS RITE EUROPE LIMITED

Company number 01217948

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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)
02 Aug 2000 288c Director's particulars changed
06 Apr 2000 288c Director's particulars changed
28 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 AA Full accounts made up to 26 September 1999
17 Mar 1999 363s Return made up to 08/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 1998 AA Full accounts made up to 27 September 1998
10 Mar 1998 363s Return made up to 08/03/98; full list of members
21 Nov 1997 AA Full accounts made up to 28 September 1997
17 Mar 1997 363s Return made up to 08/03/97; 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 08/03/97; no change of members
17 Mar 1997 288c 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 DocumentDirector's particulars changed
19 Jan 1997 AA Full accounts made up to 29 September 1996
30 Sep 1996 AUD Auditor's resignation
15 May 1996 AA Full accounts made up to 24 September 1995
17 Apr 1996 363s Return made up to 08/03/96; no change of members
01 Nov 1995 288 New director appointed
03 May 1995 363s Return made up to 08/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1995 AA Full accounts made up to 25 September 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 25 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1994 363s Return made up to 08/03/94; 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 08/03/94; no change of members
20 Jan 1994 AA Full accounts made up to 30 September 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 30 September 1993
22 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1993 CERTNM Company name changed adams rite (europe) LIMITED\certificate issued on 15/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed adams rite (europe) LIMITED\certificate issued on 15/10/93
14 Oct 1993 CERTNM Company name changed\certificate issued on 14/10/93
18 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned