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ADAMS AND PALMER LIMITED

Company number 02853059

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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)
27 Jul 1998 AA Accounts for a small company made up to 31 October 1997
03 Nov 1997 363s Return made up to 14/09/97; full list of members
21 Apr 1997 AA Accounts for a small company made up to 31 October 1996
24 Oct 1996 363s Return made up to 14/09/96; full list of members
17 Oct 1996 288b Director resigned
10 Sep 1996 403a Declaration of satisfaction of mortgage/charge
31 May 1996 403a Declaration of satisfaction of mortgage/charge
10 May 1996 403a Declaration of satisfaction of mortgage/charge
28 Apr 1996 AA Accounts for a small company made up to 31 October 1995
25 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1996 123 £ nc 1000/10100 22/12/95
25 Jan 1996 288 New director appointed
25 Jan 1996 288 Director resigned
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 resigned
25 Jan 1996 288 Director resigned
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 resigned
17 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1995 363s Return made up to 14/09/95; change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1995 287 Registered office changed on 05/04/95 from: c/o maco administration LIMITED 1 hyde park place london W2 2LH
04 Apr 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 363a Return made up to 14/09/94; full list of members
04 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions