ADT (UK) LIMITED

Company number 01838517

Date	Type	Description	View / Download
27 Nov 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
19 Sep 1989	288	New director appointed	(2 pages)
17 Jan 1989	288	Director resigned;new director appointed	(2 pages)
11 Nov 1988	363	Return made up to 12/08/88; 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 Document
21 Jul 1988	PUC 2	Wd 07/06/88 ad 27/05/87--------- £ si 29950000@1=29950000 £ ic 50000/30000000	(2 pages)
20 Jul 1988	123	Nc inc already adjusted	(1 page)
20 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Mar 1988	CERTNM	Company name changed hawley group public LIMITED comp any\certificate issued on 16/03/88 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
15 Mar 1988	CERTNM	Company name changed\certificate issued on 15/03/88	(2 pages)
08 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
08 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1987	288	New director appointed	(2 pages)
03 Oct 1987	AA	Full accounts made up to 31 December 1986	(16 pages)
03 Oct 1987	363	Return made up to 27/08/87; 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
21 Sep 1987	288	Director resigned	(2 pages)
10 Mar 1987	288	Director's particulars changed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(141 pages)
08 Oct 1986	288	Director's particulars changed	(2 pages)
17 Sep 1986	363	Annual return made up to 12/09/86 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
11 Sep 1986	AA	Full accounts made up to 31 December 1985	(9 pages)
27 May 1986	288	New director appointed	(1 page)
02 May 1986	363	Return made up to 13/12/85; 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 Document
08 Jul 1985	CERTNM	Company name changed\certificate issued on 08/07/85	(4 pages)
06 Aug 1984	MISC	Certificate of incorporation	(1 page)