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ADARE INTERNATIONAL LIMITED

Company number 01610897

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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)
30 Oct 1996 363s Return made up to 02/09/96; no change of members
01 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/04
07 Feb 1996 AA Full accounts made up to 31 March 1995
13 Jan 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1995 155(6)a Declaration of assistance for shares acquisition
13 Dec 1995 155(6)a Declaration of assistance for shares acquisition
07 Dec 1995 395 Particulars of mortgage/charge
19 Sep 1995 363s Return made up to 02/09/95; full list of members
  • 363(287) ‐ Registered office changed on 19/09/95
03 Feb 1995 AA Full accounts made up to 1 April 1994
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Request DocumentFull accounts made up to 1 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 02/09/94; no change of members
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Request DocumentReturn made up to 02/09/94; no change of members
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
16 Sep 1993 363s Return made up to 02/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 02/09/93; full list of members
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
08 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
08 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
03 Dec 1992 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
16 Nov 1992 363s Return made up to 02/09/92; 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 02/09/92; no change of members
16 Nov 1992 288 Director resigned;new director appointed
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;new director appointed
12 Nov 1992 288 Director resigned;new director appointed
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;new director appointed