Advanced company searchLink opens in new window

AD FINANCIAL SERVICES LIMITED

Company number 02646796

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
10 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 88(2)R Ad 01/10/00--------- £ si 100@1=100 £ ic 100/200
29 Sep 2000 AA Accounts for a small company made up to 31 January 2000
19 Sep 2000 88(2)R Ad 01/11/99--------- £ si 98@1
19 Sep 2000 288a New director appointed
19 Sep 2000 363s Return made up to 25/08/00; full list of members
21 Jul 2000 395 Particulars of mortgage/charge
16 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 123 Nc inc already adjusted 22/11/99
16 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1999 363s Return made up to 25/08/99; no change of members
29 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/01/00
13 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
05 Nov 1998 AA Accounts for a small company made up to 30 September 1998
21 Aug 1998 363s Return made up to 25/08/98; full list of members
03 Jul 1998 AA Accounts for a small company made up to 30 September 1997
02 Sep 1997 363s Return made up to 25/08/97; no change of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 363s Return made up to 25/08/96; no change of members
28 Jul 1996 AA Full accounts made up to 30 September 1995
12 Oct 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994