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A D LIMITED

Company number 02755090

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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)
30 Aug 2000 288a New secretary appointed
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
19 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999 AA Accounts for a small company made up to 31 October 1998
26 Oct 1998 363s Return made up to 12/10/98; full list of members
12 Oct 1998 288b Secretary resigned;director resigned
12 Oct 1998 288a New secretary appointed
26 Aug 1998 AA Accounts for a small company made up to 31 October 1997
14 Apr 1998 287 Registered office changed on 14/04/98 from: churchill house 14 heathcote street nottingham NG1 3AA
31 Oct 1997 363s Return made up to 12/10/97; no change of members
28 Aug 1997 AA Accounts for a small company made up to 31 October 1996
14 Nov 1996 363s Return made up to 12/10/96; full list of members
23 May 1996 AA Accounts for a small company made up to 31 October 1995
13 Oct 1995 363s Return made up to 12/10/95; no change of members
24 Apr 1995 287 Registered office changed on 24/04/95 from: third floor office king john's arcade 13-15 bridlesmith gate nottingham NG1 2GR
11 Jan 1995 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 12/10/94; 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 12/10/94; change of members
28 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
23 Dec 1993 363s Return made up to 12/10/93; full list 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 12/10/93; full list of members
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1992 88(2)R Ad 29/10/92--------- £ 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 29/10/92--------- £ si 98@1=98 £ ic 2/100
31 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1992 123 £ nc 100/100000 15/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 15/10/92