- Company Overview for AD VERBUM LIMITED (02775831)
- Filing history for AD VERBUM LIMITED (02775831)
- People for AD VERBUM LIMITED (02775831)
- More for AD VERBUM LIMITED (02775831)
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) |
---|---|---|---|
10 Dec 1998 | 288b | Director resigned | |
10 Dec 1998 | 363s | Return made up to 22/12/98; full list of members | |
11 Nov 1998 | 287 | Registered office changed on 11/11/98 from: the bothy lintzford grange rowlands gill tyne and wear NE39 1HL | |
03 Nov 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
24 Apr 1998 | 288a | New director appointed | |
24 Apr 1998 | 288a | New director appointed | |
20 Jan 1998 | 363s | Return made up to 22/12/97; full list of members | |
15 Oct 1997 | AA | Accounts for a small company made up to 22 December 1996 | |
15 Oct 1997 | 225 | Accounting reference date extended from 22/12/97 to 31/03/98 | |
11 Sep 1997 | 288b | Director resigned | |
19 Jan 1997 | 363s | Return made up to 22/12/96; full list of members | |
19 Jan 1997 | 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 DocumentDirector's particulars changed |
14 Jan 1997 | 88(3) | Particulars of contract relating to shares | |
14 Jan 1997 | 88(2)R | Ad 18/12/96--------- £ si 4900@1=4900 £ ic 100/5000 | |
15 Jun 1996 | AA | Accounts for a small company made up to 22 December 1995 | |
17 Jan 1996 | 363s | Return made up to 22/12/95; no change of members | |
17 Jan 1996 | 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 DocumentDirector's particulars changed |
25 Apr 1995 | AA | Accounts for a small company made up to 22 December 1994 | |
07 Mar 1995 | 288 | New director appointed | |
14 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jan 1995 | 363s |
Return made up to 22/12/94; full list of members
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|
Request DocumentReturn made up to 22/12/94; full list of members |
05 Jan 1995 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
05 Jan 1995 | 363(287) |
Registered office changed on 05/01/95
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|
Request DocumentRegistered office changed on 05/01/95 |
16 Sep 1994 | AA |
Accounts for a small company made up to 22 December 1993
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|
Request DocumentAccounts for a small company made up to 22 December 1993 |
11 Jan 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 22/12
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|
Request DocumentAccounting reference date shortened from 31/12 to 22/12 |