ADCOMP SECRETARY SERVICES LIMITED

Company number 02768772

Date	Type	Description	View / Download
13 Jan 1997	363(288)	Secretary'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 Document
09 Sep 1996	AA	Accounts made up to 31 December 1995	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Feb 1996	287	Registered office changed on 29/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS	(1 page)
29 Feb 1996	AA	Accounts made up to 31 December 1994	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1995	363s	Return made up to 27/11/95; full list of members	(6 pages)
24 Nov 1995	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 Document
01 May 1995	287	Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG	(1 page)
08 Feb 1995	287	Registered office changed on 08/02/95 from: 12 lambs gardens widford ware hertfordshire SG12 8SF 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
13 Jan 1995	363s	Return made up to 27/11/94; 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 Document
13 Jan 1995	363(288)	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
18 Oct 1994	AA	Accounts made up to 31 December 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 Document
18 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 May 1994	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 Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: the cottage poorhole lane broadstairs kent CT10 2PP 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
20 Dec 1993	363s	Return made up to 27/11/93; 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 Document
18 Jan 1993	287	Registered office changed on 18/01/93 from: 25 cecil square margate kent CT9 1BD 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
18 Jan 1993	224	Accounting reference date notified as 31/12 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
18 Jan 1993	88(2)R	Ad 01/12/92--------- £ si 2@1=2 £ ic 2/4 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
07 Dec 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 Document
07 Dec 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 Document
07 Dec 1992	287	Registered office changed on 07/12/92 from: appleton house 139 king street london W6 9JG 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
27 Nov 1992	NEWINC	Incorporation	(16 pages)