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ADAM & PARTNERS LIMITED

Company number 02705956

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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)
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 88(2)R Ad 28/03/95--------- £ si 3737@1
12 Apr 1995 363s Return made up to 10/04/95; full list of members
12 Apr 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Mar 1995 288 New director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
05 Apr 1994 363s Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
14 Jan 1994 287 Registered office changed on 14/01/94 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU
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Request DocumentRegistered office changed on 14/01/94 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU
17 Dec 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
03 Aug 1993 88(2)R Ad 28/07/93--------- £ si 1000@1=1000 £ ic 105000/106000
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Request DocumentAd 28/07/93--------- £ si 1000@1=1000 £ ic 105000/106000
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jul 1993 88(2)O Ad 14/05/93--------- £ si 6987@1
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Request DocumentAd 14/05/93--------- £ si 6987@1
01 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jul 1993 88(2)O Ad 14/05/93--------- £ si 7111@1
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Request DocumentAd 14/05/93--------- £ si 7111@1
18 Jun 1993 88(2)P Ad 14/05/93--------- £ si 7111@1=7111 £ ic 97889/105000
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Request DocumentAd 14/05/93--------- £ si 7111@1=7111 £ ic 97889/105000
18 Jun 1993 88(2)P Ad 14/05/93--------- £ si 6987@1=6987 £ ic 90902/97889
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Request DocumentAd 14/05/93--------- £ si 6987@1=6987 £ ic 90902/97889
27 Apr 1993 363b Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
19 Feb 1993 88(2)R Ad 12/02/93--------- £ si 500@1=500 £ ic 90402/90902
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Request DocumentAd 12/02/93--------- £ si 500@1=500 £ ic 90402/90902