ADI BUSINESS & LEISURE SYSTEMS LTD

Company number 02561184

Date	Type	Description	View / Download
18 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
20 Apr 1998	288b	Director resigned	(1 page)
30 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 1998	363s	Return made up to 22/11/97; no change of members	(4 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
17 Jul 1997	CERTNM	Company name changed audio design installations limit ed\certificate issued on 18/07/97	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 37-38 st mary's street preston lancashire PR1 5LN	(1 page)
21 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	363s	Return made up to 22/11/96; full list of members	(6 pages)
26 Nov 1996	AUD	Auditor's resignation	(1 page)
20 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
18 Jun 1996	288	New director appointed	(2 pages)
28 Nov 1995	363s	Return made up to 22/11/95; no change of members	(4 pages)
19 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
02 Mar 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
12 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	363s	Return made up to 22/11/94; 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 Document
17 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	287	Registered office changed on 16/03/94 from: merchant house 1 john street bamber bridge preston PR5 6TJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	(6 pages)