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A.D.R. (BUSINESS SERVICES) LIMITED

Company number 02618091

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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 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 287 Registered office changed on 22/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/10/91 from: 2 baches street london N1 6UB
17 Oct 1991 CERTNM Company name changed smartcause LIMITED\certificate issued on 18/10/91
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Request DocumentCompany name changed smartcause LIMITED\certificate issued on 18/10/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation