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ADAM PHONES LIMITED

Company number 02642048

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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)
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
  • ORES13 ‐ Ordinary resolution
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15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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