- Company Overview for ADI BUSINESS & LEISURE SYSTEMS LTD (02561184)
- Filing history for ADI BUSINESS & LEISURE SYSTEMS LTD (02561184)
- People for ADI BUSINESS & LEISURE SYSTEMS LTD (02561184)
- Charges for ADI BUSINESS & LEISURE SYSTEMS LTD (02561184)
- Insolvency for ADI BUSINESS & LEISURE SYSTEMS LTD (02561184)
- More for ADI BUSINESS & LEISURE SYSTEMS LTD (02561184)
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) |
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12 Dec 1993 | 363s |
Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members |
22 Dec 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 |
27 Nov 1992 | 363s |
Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members |
30 Oct 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Oct 1992 | 287 |
Registered office changed on 01/10/92 from: sumner house st thomas's road chorley lancs PR7 1HP
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Request DocumentRegistered office changed on 01/10/92 from: sumner house st thomas's road chorley lancs PR7 1HP |
14 Jan 1992 | 363b |
Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members |
14 Jan 1992 | 88(2)R |
Ad 24/05/91--------- £ si 1498@1=1498 £ ic 2/1500
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Request DocumentAd 24/05/91--------- £ si 1498@1=1498 £ ic 2/1500 |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1992 | 123 |
£ nc 1000/2000 24/05/91
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Request Document£ nc 1000/2000 24/05/91 |
15 Mar 1991 | 287 |
Registered office changed on 15/03/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 15/03/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD |
15 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
11 Mar 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 Feb 1991 | CERTNM |
Company name changed swallowpine LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed swallowpine LIMITED\certificate issued on 12/02/91 |
22 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |