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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

Company number 02203133

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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)
08 Jun 1990 123 £ nc 100/62127 30/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/62127 30/11/89
17 Jul 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
17 Jul 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
27 Apr 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1988 287 Registered office changed on 07/04/88 from: the flat the headland bude cornwall
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Request DocumentRegistered office changed on 07/04/88 from: the flat the headland bude cornwall
26 Mar 1988 PUC 2 Wd 25/02/88 ad 15/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/02/88 ad 15/02/88--------- £ si 98@1=98 £ ic 2/100
24 Mar 1988 MEM/ARTS Memorandum and Articles of Association
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 PUC 5 Wd 29/01/88 pd 22/01/88--------- £ si 2@1
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Request DocumentWd 29/01/88 pd 22/01/88--------- £ si 2@1
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 CERTNM Company name changed haylan LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed haylan LIMITED\certificate issued on 23/02/88
09 Feb 1988 287 Registered office changed on 09/02/88 from: 8 battery st, stonehouse, plymouth, PL1 3JQ
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Request DocumentRegistered office changed on 09/02/88 from: 8 battery st, stonehouse, plymouth, PL1 3JQ
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1987 NEWINC Incorporation