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ADAMSON MODULAR SYSTEMS LIMITED

Company number 01854917

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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)
23 Apr 2014 AC92 Restoration by order of the court
06 Apr 1999 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 1998 405(2) Receiver ceasing to act
25 Jun 1998 3.6 Receiver's abstract of receipts and payments
18 Feb 1998 3.6 Receiver's abstract of receipts and payments
09 Apr 1997 3.6 Receiver's abstract of receipts and payments
05 Mar 1996 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
22 Feb 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
18 Nov 1993 287 Registered office changed on 18/11/93 from: station road reddish stockport cheshire SK5 6ND
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Request DocumentRegistered office changed on 18/11/93 from: station road reddish stockport cheshire SK5 6ND
28 Jun 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
26 May 1993 3.10 Administrative Receiver's report
09 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
20 Jan 1993 AA Accounts made up to 30 April 1991
10 Jan 1993 363s Return made up to 21/11/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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09 Dec 1992 288 Director's particulars changed
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16 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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16 Nov 1992 88(2)R Ad 30/10/92--------- £ si 4000000@1=4000000 £ ic 10000/4010000
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Request DocumentAd 30/10/92--------- £ si 4000000@1=4000000 £ ic 10000/4010000
16 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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