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THE ADELPHI THEATRE COMPANY LIMITED

Company number 02761565

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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)
22 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Dec 1992 123 £ nc 100/200 08/12/92
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Request Document£ nc 100/200 08/12/92
18 Dec 1992 88(2)R Ad 09/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/12/92--------- £ si 98@1=98 £ ic 2/100
10 Dec 1992 CERTNM Company name changed burginhall 651 LIMITED\certificate issued on 11/12/92
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Request DocumentCompany name changed burginhall 651 LIMITED\certificate issued on 11/12/92
10 Dec 1992 CERTNM Company name changed\certificate issued on 10/12/92
03 Nov 1992 NEWINC Incorporation