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ADMINEX LIMITED

Company number 01781453

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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)
05 Nov 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
21 Feb 2001 88(2)R Ad 31/01/01--------- £ si 80000@1=80000 £ ic 1504/81504
21 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2001 123 £ nc 10000/100000 31/01/01
27 Dec 2000 363s Return made up to 16/12/00; full list of members
27 Dec 2000 AA Accounts made up to 31 March 2000
27 Dec 2000 288a New director appointed
27 Dec 2000 88(2)R Ad 16/12/00--------- £ si 752@1=752 £ ic 752/1504
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 2000 123 £ nc 1000/10000 16/12/00
27 Jan 2000 363s Return made up to 16/12/99; full list of members
26 Jan 2000 AA Accounts made up to 31 March 1999
21 Feb 1999 AA Accounts made up to 31 March 1998
29 Dec 1998 363s Return made up to 16/12/98; no change of members
31 Jan 1998 AA Accounts made up to 31 March 1997
06 Jan 1998 363s Return made up to 16/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 16/12/97; no change of members
30 Dec 1996 363s Return made up to 16/12/96; full list of members
07 Nov 1996 AA Accounts made up to 31 March 1996
03 Sep 1996 288 New director appointed
21 Aug 1996 288 Director resigned
24 Jan 1996 AA Accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1995
05 Jan 1996 363s Return made up to 16/12/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995