- Company Overview for ADM GROUP MAILING SERVICES LIMITED (02006058)
- Filing history for ADM GROUP MAILING SERVICES LIMITED (02006058)
- People for ADM GROUP MAILING SERVICES LIMITED (02006058)
- Charges for ADM GROUP MAILING SERVICES LIMITED (02006058)
- More for ADM GROUP MAILING SERVICES LIMITED (02006058)
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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26 Oct 1993 | 88(2)R |
Ad 17/09/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/09/93--------- £ si 9998@1=9998 £ ic 2/10000 |
23 Jul 1993 | 363s |
Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members |
16 Jul 1993 | 225(1) |
Accounting reference date extended from 14/07 to 31/12
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Request DocumentAccounting reference date extended from 14/07 to 31/12 |
10 Jun 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Jun 1993 | CERTNM |
Company name changed avon direct publishing services LIMITED\certificate issued on 09/06/93
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Request DocumentCompany name changed avon direct publishing services LIMITED\certificate issued on 09/06/93 |
01 Jun 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
24 May 1993 | 123 |
Nc inc already adjusted 19/05/93
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Request DocumentNc inc already adjusted 19/05/93 |
24 May 1993 | 287 |
Registered office changed on 24/05/93 from: units 12-14 old mill road portishead bristol BS17 1BP
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Request DocumentRegistered office changed on 24/05/93 from: units 12-14 old mill road portishead bristol BS17 1BP |
24 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jul 1992 | AA |
Accounts for a dormant company made up to 14 July 1992
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Request DocumentAccounts for a dormant company made up to 14 July 1992 |
28 Jul 1992 | 363s |
Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members |
09 Mar 1992 | AA |
Accounts for a dormant company made up to 14 July 1991
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Request DocumentAccounts for a dormant company made up to 14 July 1991 |
09 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 14/07
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Request DocumentAccounting reference date shortened from 31/03 to 14/07 |
23 Jul 1991 | 363b |
Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members |
01 Aug 1990 | 363 |
Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members |
25 Jul 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
16 May 1989 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
16 May 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
04 Apr 1989 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
16 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
11 Jul 1988 | AA |
Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987 |
11 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |