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ADAM ADAMS LIMITED

Company number 02376581

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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)
19 Dec 1989 88(2)R Ad 27/11/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 27/11/89--------- £ si 4998@1=4998 £ ic 2/5000
17 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Oct 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
27 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1989 287 Registered office changed on 05/09/89 from: aquis court 31 fishpool street st albans hertfordshire,AL3 4RF
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Request DocumentRegistered office changed on 05/09/89 from: aquis court 31 fishpool street st albans hertfordshire,AL3 4RF
05 Sep 1989 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
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 CERTNM Company name changed merlin manufacturing LIMITED\certificate issued on 24/08/89
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Request DocumentCompany name changed merlin manufacturing LIMITED\certificate issued on 24/08/89
26 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation