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ADECS LIMITED

Company number 02741308

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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)
15 Aug 2000 363s Return made up to 10/08/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 August 1999
29 Oct 1999 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1999 AA Accounts for a small company made up to 31 August 1998
24 Aug 1998 363s Return made up to 20/08/98; no change of members
24 Aug 1998 288a New director appointed
12 Dec 1997 AA Accounts for a small company made up to 31 August 1997
09 Oct 1997 363s Return made up to 20/08/97; no change of members
09 Dec 1996 AA Accounts for a small company made up to 31 August 1996
28 Aug 1996 363s Return made up to 20/08/96; full list of members
  • 363(287) ‐ Registered office changed on 28/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1996 395 Particulars of mortgage/charge
15 Nov 1995 AA Accounts for a small company made up to 31 August 1995
05 Oct 1995 363s Return made up to 20/08/95; full list of members
07 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 20/08/94; 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 DocumentReturn made up to 20/08/94; no change of members
23 Mar 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 August 1993
27 Sep 1993 363s Return made up to 20/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; full list of members
19 May 1993 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
19 May 1993 287 Registered office changed on 19/05/93 from: viscount centre 2 milburn hill road,university of warwick science park, coventry. CV4 7HS
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 19/05/93 from: viscount centre 2 milburn hill road,university of warwick science park, coventry. CV4 7HS
05 Nov 1992 224 Accounting reference date notified as 30/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/08
07 Oct 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
18 Sep 1992 88(2)R Ad 20/08/92--------- £ si 9998@1=9998 £ ic 2/10000
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 20/08/92--------- £ si 9998@1=9998 £ ic 2/10000
09 Sep 1992 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
09 Sep 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed