- Company Overview for A.M. ADAMS HOLDINGS LIMITED (02340896)
- Filing history for A.M. ADAMS HOLDINGS LIMITED (02340896)
- People for A.M. ADAMS HOLDINGS LIMITED (02340896)
- Charges for A.M. ADAMS HOLDINGS LIMITED (02340896)
- More for A.M. ADAMS HOLDINGS LIMITED (02340896)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Oct 1994 | 363s |
Return made up to 04/10/94; no change of members
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|
Request DocumentReturn made up to 04/10/94; no change of members |
18 May 1994 | 395 | Particulars of mortgage/charge | |
29 Oct 1993 | 225(1) |
Accounting reference date extended from 30/04 to 31/10
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|
Request DocumentAccounting reference date extended from 30/04 to 31/10 |
11 Oct 1993 | 363s |
Return made up to 04/10/93; no change of members
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|
Request DocumentReturn made up to 04/10/93; no change of members |
28 Jul 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
27 Oct 1992 | 363s |
Return made up to 16/10/92; full list of members
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|
Request DocumentReturn made up to 16/10/92; full list of members |
25 Aug 1992 | AA | Accounts for a small company made up to 30 April 1992 | |
01 Nov 1991 | 363b |
Return made up to 16/10/91; no change of members
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|
Request DocumentReturn made up to 16/10/91; no change of members |
23 Jul 1991 | AA |
Accounts for a small company made up to 30 April 1991
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|
Request DocumentAccounts for a small company made up to 30 April 1991 |
23 Oct 1990 | 363 |
Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members |
22 Oct 1990 | AA | Group accounts for a small company made up to 30 April 1990 | |
08 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
14 Apr 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1989 | 287 |
Registered office changed on 03/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/04/89 from: 2 baches street london N1 6UB |
03 Apr 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
30 Mar 1989 | 88(2) | Wd 15/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100 | |
20 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Feb 1989 | CERTNM |
Company name changed shinestat LIMITED\certificate issued on 15/02/89
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Request DocumentCompany name changed shinestat LIMITED\certificate issued on 15/02/89 |
13 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |