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ADT FINANCE LIMITED

Company number 01937350

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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)
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
  • 363(287) ‐ Registered office changed on 09/10/95
10 Jul 1995 AA Accounts made up to 31 December 1994
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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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
  • 363(288) ‐ Director's particulars 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 01/10/92; no change of members
11 Aug 1992 AA Accounts made up to 31 December 1991
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 December 1991