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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)
17 Dec 1996 363s Return made up to 07/12/96; no change of members
17 Dec 1996 363s Return made up to 07/12/95; no change of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
08 Mar 1996 AA Accounts for a small company made up to 31 December 1994
18 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1995 363s Return made up to 07/12/94; full list 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 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 363s Return made up to 07/12/93; full list 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 07/12/93; full list of members
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
07 Jan 1993 363s Return made up to 07/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 07/12/92; no change of members
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 AA Full accounts made up to 31 December 1991
04 Jul 1992 88(2)R Ad 31/12/88--------- £ si 769494@1
04 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1992 123 Nc inc already adjusted 07/12/89 31/12/88
18 Jun 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
11 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Jun 1991 AA Full accounts made up to 31 December 1990
15 Jun 1991 AA Full accounts made up to 31 December 1989
27 Feb 1991 288 Secretary 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 DocumentSecretary resigned
25 Oct 1990 AA Full accounts made up to 31 December 1988
18 Oct 1990 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
19 Jan 1990 363 Return made up to 07/12/89; full list 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 07/12/89; full list of members