ADAM PHONES LIMITED

Company number 02642048

Date	Type	Description	View / Download
10 Nov 1996	363s	Return made up to 30/08/96; full list of members	(5 pages)
02 Jul 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
27 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 1995	363s	Return made up to 30/08/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 1995	287	Registered office changed on 25/07/95 from: 1ST floor,tennyson house 159 great portland street london W1N 5FD	(1 page)
21 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
24 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	88(2)R	Ad 31/08/94--------- £ si 15@1=15 £ ic 102/117	(2 pages)
28 Sep 1994	363s	Return made up to 30/08/94; 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 Document
04 Jul 1994	AA	Full accounts made up to 31 August 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 Document
31 Jan 1994	88(2)R	Ad 29/06/93--------- £ si 2@1	(2 pages)
31 Jan 1994	123	Nc inc already adjusted 29/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Oct 1993	363s	Return made up to 30/08/93; 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 Document
08 Jul 1993	AA	Full accounts made up to 31 August 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 Document
18 Nov 1992	363a	Return made up to 30/08/92; 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 Document
09 Nov 1992	363(C)	01/01/00 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document