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MA023ADM LIMITED

Company number 01399316

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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)
21 Nov 1989 88(2)R Ad 11/08/89--------- £ si 25000@1
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
18 Aug 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
20 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1988 395 Particulars of mortgage/charge
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21 Mar 1988 287 Registered office changed on 21/03/88 from: hall staithe fakenham norfolk NO2 11R
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Request DocumentRegistered office changed on 21/03/88 from: hall staithe fakenham norfolk NO2 11R
08 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Dec 1987 88(2) Wd 18/11/87 ad 16/05/87--------- £ si 15000@1=15000 £ ic 25000/40000
17 Nov 1987 395 Particulars of mortgage/charge
17 Nov 1987 88(2)R Allotment of shares
25 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1987 363 Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members
15 Jun 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
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
10 Nov 1986 AA Accounts for a small company made up to 28 February 1986
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Request DocumentAccounts for a small company made up to 28 February 1986
01 Oct 1986 363 Return made up to 14/09/86; full list of members
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Request DocumentReturn made up to 14/09/86; full list of members
31 Aug 1979 PUC 2 Allotment of shares
13 Nov 1978 NEWINC Incorporation