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ADARE GROUP LIMITED

Company number 02387953

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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)
27 Aug 1996	287	Registered office changed on 27/08/96 from: darley building wellington road burton upon trent staffordshire DE14 2AD	View PDF Registered office changed on 27/08/96 from: darley building wellington road burton upon trent staffordshire DE14 2AD - link opens in a new window - 1 page (1 page)
17 Jun 1996	363s	Return made up to 23/05/96; full list of members	View PDF Return made up to 23/05/96; full list of members - link opens in a new window - 11 pages (11 pages)
12 May 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 13 pages (13 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	View PDF Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 Feb 1996	244	Delivery ext'd 3 mth 30/04/95	View PDF Delivery ext'd 3 mth 30/04/95 - link opens in a new window - 1 page (1 page)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	363a	Return made up to 23/05/95; no change of members	View PDF Return made up to 23/05/95; no change of members - link opens in a new window - 8 pages (8 pages)
13 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
13 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
06 Jun 1995	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 13 pages (13 pages)
25 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	244	Delivery ext'd 3 mth 30/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/04/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
27 Jun 1994	363s	Return made up to 23/05/94; no change of members 363(287) ‐ Registered office changed on 27/06/94 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/94; no change of members
03 Mar 1994	AA	Full accounts made up to 30 April 1993	View PDF Full accounts made up to 30 April 1993 - link opens in a new window - 9 pages (9 pages)
13 Aug 1993	363a	Return made up to 23/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/93; full list of members
23 Jul 1993	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
23 Jul 1993	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
13 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
31 Jan 1993	AA	Full accounts made up to 30 April 1992	View PDF Full accounts made up to 30 April 1992 - link opens in a new window - 9 pages (9 pages)

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