ADM WESSON UK LIMITED

Company number 02992295

Date	Type	Description	View / Download
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: rushmoor court croxley business park hatters lane watford hertfordshire WD1 8EZ	(1 page)
22 Dec 1997	363s	Return made up to 18/11/97; no change of members 363(287) ‐ Registered office changed on 22/12/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
18 Jun 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
30 Apr 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	363s	Return made up to 18/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
19 Jun 1996	CERTNM	Company name changed de lage landen (number 3) limite d\certificate issued on 19/06/96	(2 pages)
24 Apr 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
05 Dec 1995	363s	Return made up to 18/11/95; full list of members 363(287) ‐ Registered office changed on 05/12/95	(6 pages)
08 Jun 1995	224	Accounting reference date notified as 30/09	(1 page)
08 Jun 1995	88(2)R	Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jun 1995	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
08 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Jun 1995	CERTNM	Company name changed paintcloud LIMITED\certificate issued on 06/06/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(9 pages)
15 Dec 1994	288	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
15 Dec 1994	288	Secretary 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
15 Dec 1994	288	New secretary appointed;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 Document
15 Dec 1994	287	Registered office changed on 15/12/94 from: 1 mitchell lane bristol BS1 6BU 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
18 Nov 1994	NEWINC	Incorporation	(9 pages)