- Company Overview for ADAM PHONES LIMITED (02642048)
- Filing history for ADAM PHONES LIMITED (02642048)
- People for ADAM PHONES LIMITED (02642048)
- Charges for ADAM PHONES LIMITED (02642048)
- More for ADAM PHONES LIMITED (02642048)
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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14 Dec 2000 | AA | Full accounts made up to 31 August 2000 | |
19 Oct 2000 | 395 | Particulars of mortgage/charge | |
06 Sep 2000 | 288a | New director appointed | |
05 Sep 2000 | 363s | Return made up to 30/08/00; full list of members | |
14 Jun 2000 | AA | Full accounts made up to 31 August 1999 | |
30 Mar 2000 | 288a | New director appointed | |
07 Jan 2000 | 88(2)R | Ad 30/08/97--------- £ si 5@1 | |
07 Jan 2000 | 88(2)R | Ad 30/08/96--------- £ si 5@1 | |
07 Jan 2000 | 88(2)R | Ad 30/08/95--------- £ si 4@1 | |
23 Sep 1999 | 363s | Return made up to 30/08/99; no change of members | |
26 Aug 1999 | 395 | Particulars of mortgage/charge | |
09 May 1999 | AA | Full accounts made up to 31 August 1998 | |
25 Jan 1999 | 288a | New secretary appointed | |
25 Jan 1999 | 288b | Director resigned | |
25 Jan 1999 | 288b | Secretary resigned | |
20 Jan 1999 | MISC | Form 122 cancel. Dated 28/6/93 | |
14 Jan 1999 | 287 | Registered office changed on 14/01/99 from: munslow messias first floor 143-149 great portland street london W1N 5FB | |
14 Jan 1999 | MISC | 288C - appt date chg for r freed | |
15 Dec 1998 | RESOLUTIONS |
Resolutions
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15 Dec 1998 | RESOLUTIONS |
Resolutions
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23 Nov 1998 | 288a | New director appointed | |
12 Oct 1998 | 363s | Return made up to 30/08/98; no change of members | |
05 Dec 1997 | AA | Accounts for a small company made up to 31 August 1997 | |
06 Oct 1997 | 363s | Return made up to 30/08/97; full list of members | |
22 Jun 1997 | AA | Full accounts made up to 31 August 1996 |