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ADCOMP SECRETARY SERVICES LIMITED

Company number 02768772

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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)
17 Dec 2004 363s Return made up to 27/11/04; full list of members
19 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2004 AA Accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 27/11/03; full list of members
16 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2003 AA Accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 27/11/02; full list of members
13 Jun 2002 AA Accounts made up to 31 December 2001
13 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2001 363s Return made up to 27/11/01; full list of members
24 Apr 2001 AA Accounts made up to 31 December 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2000 363s Return made up to 27/11/00; full list of members
07 Jun 2000 AA Accounts made up to 31 December 1999
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1999 363s Return made up to 27/11/99; full list of members
20 Jun 1999 AA Accounts made up to 31 December 1998
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1998 363s Return made up to 27/11/98; full list of members
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1998 AA Accounts made up to 31 December 1997
11 Dec 1997 363s Return made up to 27/11/97; full list of members
18 Aug 1997 AA Accounts made up to 31 December 1996
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 363s Return made up to 27/11/96; full list of members