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ADDISON BRADLEY & CO. LIMITED

Company number 01892269

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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)
10 Jun 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 28/12/98; 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 DocumentReturn made up to 28/12/98; no change of members
30 Apr 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 363s Return made up to 28/12/97; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1997 363s Return made up to 28/12/96; full list of members
27 Dec 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 363s Return made up to 28/12/95; full list of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
22 May 1995 288 Director resigned
30 Mar 1995 363s Return made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 31 December 1993
26 Sep 1994 288 New director appointed
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1994 123 £ nc 250000/750000 14/06/94
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£ nc 250000/750000 14/06/94
27 Feb 1994 363s Return made up to 28/12/93; change of members
  • 363(288) ‐ Director resigned
18 Oct 1993 288 New director appointed
28 Sep 1993 288 Director resigned;new director appointed
29 Jun 1993 AA Accounts for a small company made up to 31 December 1992
23 Mar 1993 363s Return made up to 28/12/92; change of members
18 Mar 1993 288 New secretary appointed;director resigned
11 Mar 1993 288 Secretary resigned
26 Aug 1992 AA Full accounts made up to 31 December 1991