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ADIPOST OF WHITTON LIMITED

Company number 02600167

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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)
18 Apr 1995 363s Return made up to 10/04/95; full list of members
09 Nov 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
04 Nov 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
23 May 1994 363s Return made up to 10/04/94; 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 10/04/94; change of members
07 Mar 1994 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
12 May 1993 363s Return made up to 10/04/93; 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 10/04/93; no change of members
05 Jun 1992 363s Return made up to 10/04/92; 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 10/04/92; full list of members
20 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1991 123 £ nc 100/100000 10/05/91
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Request Document£ nc 100/100000 10/05/91
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Jun 1991 287 Registered office changed on 20/06/91 from: 90 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/06/91 from: 90 whitchurch rd cardiff CF4 3LY
17 May 1991 CERTNM Company name changed ryanacre LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed ryanacre LIMITED\certificate issued on 20/05/91
10 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation