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ADPADS LIMITED

Company number 02374207

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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)
03 Oct 1997 395 Particulars of mortgage/charge
31 Jan 1997 AA Full accounts made up to 31 March 1996
13 Nov 1996 395 Particulars of mortgage/charge
01 Nov 1996 363s Return made up to 03/10/96; no change of members
31 May 1996 288 New director appointed
31 May 1996 288 New director appointed
15 Nov 1995 AA Full accounts made up to 31 March 1995
01 Nov 1995 363s Return made up to 03/10/95; no change of members
01 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
15 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1994 123 Nc inc already adjusted 31/08/94
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Request DocumentNc inc already adjusted 31/08/94
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1993 363s Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
11 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992