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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)
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 287 Registered office changed on 28/10/92 from: 50 statton street london W1X 5FL
19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1992 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
31 Oct 1991 363b Return made up to 02/09/91; no change of members
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Request DocumentReturn made up to 02/09/91; no change of members
01 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 363a Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
15 Mar 1991 287 Registered office changed on 15/03/91 from: 37 panton street london SW1Y 4EA
08 Mar 1991 AA Full accounts made up to 30 March 1990
26 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Mar 1990 363 Return made up to 02/09/89; full list of members
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Request DocumentReturn made up to 02/09/89; full list of members
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
20 Apr 1989 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 288 New secretary appointed
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12 Oct 1988 287 Registered office changed on 12/10/88 from: unit 9 lake rise trading estate west thurrock essex
27 Sep 1988 AA Full accounts made up to 3 April 1987
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Request DocumentFull accounts made up to 3 April 1987
22 Jun 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1988 CERTNM Company name changed carwin (business forms) LIMITED\certificate issued on 25/05/88