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ADI BUSINESS & LEISURE SYSTEMS LTD

Company number 02561184

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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)
12 Dec 1993 363s Return made up to 22/11/93; 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 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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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