ADELPHOI LIMITED

Company number 02841965

Date	Type	Description	View / Download
22 Jul 1997	123	£ nc 100000/150000 14/07/97	(1 page)
04 Jul 1997	AA	Accounts made up to 31 August 1996	(9 pages)
06 Oct 1996	88(2)R	Ad 18/09/96--------- £ si 50148@1=50148 £ ic 2/50150	(2 pages)
06 Oct 1996	123	Nc inc already adjusted 18/09/96	(1 page)
06 Oct 1996	122	Conve 18/09/96	(1 page)
06 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1996	363s	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jul 1996	AA	Accounts made up to 31 August 1995	(9 pages)
30 Oct 1995	363s	Return made up to 03/08/95; no change of members	(4 pages)
01 Sep 1995	AA	Accounts made up to 31 August 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
04 Aug 1994	363s	Return made up to 03/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
20 Aug 1993	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
20 Aug 1993	288	Secretary resigned;new secretary appointed;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
20 Aug 1993	287	Registered office changed on 20/08/93 from: 33 crwys rd cardiff CF2 4YF 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 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Aug 1993	CERTNM	Company name changed allitar LIMITED\certificate issued on 16/08/93	(2 pages)
03 Aug 1993	NEWINC	Incorporation	(15 pages)