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A.D.A. MANUFACTURING SERVICES LTD.

Company number 02796589

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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)
15 Sep 1999 395 Particulars of mortgage/charge
16 Aug 1999 288b Director resigned
05 May 1999 288b Director resigned
01 Apr 1999 288a New director appointed
13 Mar 1999 363s Return made up to 05/03/99; no change of members
15 Feb 1999 AA Full accounts made up to 31 August 1998
13 Jul 1998 288c Secretary's particulars changed;director's particulars changed
27 Mar 1998 363s Return made up to 05/03/98; full list of members
  • 363(287) ‐ Registered office changed on 27/03/98
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Request DocumentReturn made up to 05/03/98; full list of members
15 Dec 1997 AA Full accounts made up to 31 August 1997
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Secretary resigned;director resigned
29 Aug 1997 SA Statement of affairs
29 Aug 1997 88(2)P Ad 28/04/97--------- £ si 999@1=999 £ ic 999/1998
27 Aug 1997 AUD Auditor's resignation
21 Aug 1997 288b Secretary resigned
14 Aug 1997 287 Registered office changed on 14/08/97 from: priory house ellesmere avenue marple stockport cheshire SK6 7AN
07 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 31/08/97
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 288a New secretary appointed;new director appointed
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
22 May 1997 AA Accounts for a small company made up to 31 October 1996
08 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1997 123 £ nc 1000/2000 21/04/97