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ADI ELECTRICAL LIMITED

Company number 02471373

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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 Mar 2001 AA Accounts for a medium company made up to 31 May 2000
16 Jan 2001 363a Return made up to 31/12/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 May 1999
14 Jan 2000 363a Return made up to 31/12/99; full list of members
05 Jul 1999 288a New director appointed
02 Jul 1999 88(3) Particulars of contract relating to shares
02 Jul 1999 88(2)R Ad 28/05/99--------- £ si 9900@1=9900 £ ic 100/10000
02 Jul 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 1998 AA Accounts for a small company made up to 31 May 1998
20 Jan 1998 363s Return made up to 31/12/97; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 May 1997
06 Oct 1997 288c Secretary's particulars changed
06 Oct 1997 288c Director's particulars changed
14 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Jan 1997 AA Accounts for a small company made up to 31 May 1996
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 15/01/96
21 Nov 1995 AA Accounts for a small company made up to 31 May 1995
17 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a small company made up to 31 May 1994
09 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members