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ADI-GARDINER EMEA LIMITED

Company number 02005506

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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)
14 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Apr 1993 288 New director appointed
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06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1992 395 Particulars of mortgage/charge
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13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 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
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 AA Full group accounts made up to 31 October 1991
05 May 1992 363b Return made up to 30/03/92; bulk list available separately
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Oct 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1991 OC Cancel share premium account
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04 Sep 1991 123 Nc inc already adjusted 15/07/91
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Request DocumentNc inc already adjusted 15/07/91
04 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1991 PROSP Listing of particulars
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Request DocumentListing of particulars