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ADEMCO INTERNATIONAL LIMITED

Company number 01504296

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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)
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
27 Mar 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 88(2) Ad 23/12/08\gbp si 4813280@1=4813280\gbp ic 769694/5582974\
08 Jan 2009 123 Nc inc already adjusted 19/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 363a Return made up to 09/11/08; full list of members
07 Oct 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
06 May 2008 288b Appointment terminated director stephen kelly
10 Apr 2008 AA Full accounts made up to 31 December 2006
13 Nov 2007 363a Return made up to 09/11/07; full list of members
13 Nov 2007 353 Location of register of members
02 Jan 2007 363a Return made up to 09/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 09/11/05; full list of members; amend
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New secretary appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New director appointed
21 Aug 2006 353a Location of register of members (non legible)