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ADPLOT LIMITED

Company number 02193472

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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)
15 Jun 1993 363a Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
15 Jun 1993 363a Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
15 Jun 1993 363a Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
15 Jun 1993 363a Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
28 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 287 Registered office changed on 04/02/93 from: 20/22 preston road wembley middx HA9 8JY
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Request DocumentRegistered office changed on 04/02/93 from: 20/22 preston road wembley middx HA9 8JY
15 Dec 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
19 Jan 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
19 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
20 Mar 1991 88(2)R Ad 01/11/90--------- £ si 100000@1=100000 £ ic 2/100002
20 Mar 1991 123 Nc inc already adjusted 01/11/90
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Request DocumentNc inc already adjusted 01/11/90
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Apr 1990 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
20 Jan 1988 287 Registered office changed on 20/01/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 20/01/88 from: 70/74 city road london EC1Y 2DQ
20 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation