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ADJUSTOPEN LIMITED

Company number 02725459

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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)
21 Jun 1998 363s Return made up to 24/06/98; no change of members
30 Dec 1997 AA Accounts for a small company made up to 30 June 1997
27 Jul 1997 363s Return made up to 24/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 1997 AA Accounts for a small company made up to 30 June 1996
11 Aug 1996 363s Return made up to 24/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1996 287 Registered office changed on 22/01/96 from: 24 portland terrace jesmond newcastle upon tyne NE2 1QS
05 Dec 1995 AA Accounts for a small company made up to 30 June 1995
29 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 395 Particulars of mortgage/charge
20 Jun 1995 363s Return made up to 24/06/95; full list of members
27 Mar 1995 AA Accounts for a small company made up to 30 June 1994
27 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/95
27 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/95
27 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/95
16 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 288 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 DocumentNew director appointed
01 Aug 1994 363s Return made up to 24/06/94; no change of members
23 Feb 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
01 Nov 1993 363a Return made up to 24/06/93; full list of members
21 May 1993 88(2)R Ad 10/08/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 98@1=98 £ ic 2/100
02 Nov 1992 287 Registered office changed on 02/11/92 from: lambton house lambeon road newcastle upon tyne NE2 4RX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/92 from: lambton house lambeon road newcastle upon tyne NE2 4RX
09 Sep 1992 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 DocumentSecretary resigned;new secretary appointed
09 Sep 1992 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 DocumentDirector resigned;new director appointed
09 Sep 1992 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 DocumentDirector resigned;new director appointed