ADARE INTERNATIONAL LIMITED

Company number 01610897

Date	Type	Description	View / Download
27 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
02 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	AAMD	Amended full accounts made up to 30 April 1996	(14 pages)
22 Nov 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
30 Oct 1996	363s	Return made up to 02/09/96; no change of members	(6 pages)
01 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
13 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
19 Sep 1995	363s	Return made up to 02/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95	(18 pages)
03 Feb 1995	AA	Full accounts made up to 1 April 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
25 Nov 1994	363s	Return made up to 02/09/94; 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 Document
08 Jul 1994	288	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 Document
07 Jan 1994	AA	Full accounts made up to 2 April 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 Document
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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 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 Document
02 Feb 1993	AA	Full accounts made up to 3 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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