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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)
12 Jul 1991 123 Nc inc already adjusted 28/08/90
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Request DocumentNc inc already adjusted 28/08/90
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Director resigned
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16 May 1991 363a Return made up to 29/03/91; bulk list available separately
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Request DocumentReturn made up to 29/03/91; bulk list available separately
29 Apr 1991 AA Full group accounts made up to 31 October 1990
08 Mar 1991 288 Director resigned
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05 Nov 1990 CERT21 Certificate of cancellation of share premium account
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05 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1990 OC Cancellation share premium acc
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07 Sep 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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03 Sep 1990 395 Particulars of mortgage/charge
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20 Aug 1990 PROSP Listing of particulars
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08 Aug 1990 AA Full group accounts made up to 31 October 1989
30 Apr 1990 363 Return made up to 30/03/90; bulk list available separately
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Request DocumentReturn made up to 30/03/90; bulk list available separately
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Nov 1989 288 New director appointed
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31 Jul 1989 288 Director resigned
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18 Jul 1989 CERT21 Certificate of cancellation of share premium account
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06 Jul 1989 OC138 Reduction of iss capital and minute (oc)
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24 May 1989 123 £ nc 2500000/3750000
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Request Document£ nc 2500000/3750000
24 May 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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24 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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