- Company Overview for ADT FINANCE LIMITED (01937350)
- Filing history for ADT FINANCE LIMITED (01937350)
- People for ADT FINANCE LIMITED (01937350)
- More for ADT FINANCE LIMITED (01937350)
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) |
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03 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
11 Oct 1996 | 363b | Return made up to 01/10/96; no change of members | |
25 Sep 1996 | 287 | Registered office changed on 25/09/96 from: 19-21 denmark street wokingham berkshire RG11 2QE | |
07 Aug 1996 | 288 | Director's particulars changed | |
05 Aug 1996 | AA | Accounts made up to 31 December 1995 | |
09 Oct 1995 | 363s |
Return made up to 01/10/95; no change of members
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10 Jul 1995 | AA | Accounts made up to 31 December 1994 | |
07 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Nov 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
24 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1994 | 287 |
Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
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|
Request DocumentRegistered office changed on 08/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ |
08 Oct 1994 | 363s |
Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members |
06 Sep 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Jul 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
15 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Oct 1993 | 363s |
Return made up to 01/10/93; no change of members
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|
Request DocumentReturn made up to 01/10/93; no change of members |
25 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jul 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
18 Dec 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Oct 1992 | 363s |
Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members |
11 Aug 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |