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ADM ONE LIMITED

Company number 02708571

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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)
18 May 2003 363s Return made up to 22/04/03; full list of members
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
27 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
17 May 2001 363s Return made up to 22/04/01; full list of members
24 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
12 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
01 May 1999 363s Return made up to 22/04/99; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
31 May 1998 363a Return made up to 22/04/98; no change of members; amend
15 May 1998 363s Return made up to 22/04/98; no change of members
24 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
29 Apr 1997 363s Return made up to 22/04/97; no change of members
06 Aug 1996 AA Accounts for a dormant company made up to 30 April 1996
09 May 1996 363s Return made up to 22/04/96; full list of members
27 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
13 Jun 1995 363s Return made up to 22/04/95; no change of members
29 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
18 May 1994 363s Return made up to 22/04/94; no change of members
11 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jul 1993 288 Director resigned
14 Jul 1993 363a Return made up to 22/04/93; full list of members
23 Nov 1992 CERTNM Company name changed beginsearch LIMITED\certificate issued on 24/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed beginsearch LIMITED\certificate issued on 24/11/92