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ADL VENTURES LIMITED

Company number 02891389

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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)
09 Aug 1995 225(1) Accounting reference date extended from 31/12 to 31/03
24 Jan 1995 363x Return made up to 26/01/95; full list of members
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Request DocumentReturn made up to 26/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 395 Particulars of mortgage/charge
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04 Jul 1994 287 Registered office changed on 04/07/94 from: 19 st james`s square london SW17 4JT
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Request DocumentRegistered office changed on 04/07/94 from: 19 st james`s square london SW17 4JT
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1994 395 Particulars of mortgage/charge
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11 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed