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PJM ADAMS LIMITED

Company number 02635783

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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)
21 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Sep 1993 363s Return made up to 07/08/93; no change of members
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Request DocumentReturn made up to 07/08/93; no change of members
10 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
17 Sep 1992 363s Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
17 Sep 1992 363(287) Registered office changed on 17/09/92
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Request DocumentRegistered office changed on 17/09/92
17 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1992 88(2)O Ad 03/07/92--------- £ si 10000@1
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Request DocumentAd 03/07/92--------- £ si 10000@1
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jul 1992 287 Registered office changed on 21/07/92 from: leicester buildings bridge street walsall west midlands WS1 1EL
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Request DocumentRegistered office changed on 21/07/92 from: leicester buildings bridge street walsall west midlands WS1 1EL
21 Jul 1992 88(2)P Ad 03/07/92--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 03/07/92--------- £ si 10000@1=10000 £ ic 10000/20000
22 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 88(2)R Ad 07/08/91-12/12/91 £ si 10000@1
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Request DocumentAd 07/08/91-12/12/91 £ si 10000@1
05 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 15/08/91 from: 16 st john street london EC1M 4AY
07 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation