ADMEC (UK) LIMITED

Company number 03062614

Date	Type	Description	View / Download
04 Jun 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 May 1998	(5 pages)
17 Jun 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
17 Jun 1997	363s	Return made up to 30/05/97; no change of members	(4 pages)
05 Feb 1997	AA	Accounts for a dormant company made up to 31 May 1996	(5 pages)
05 Feb 1997	225	Accounting reference date shortened from 17/08/96 to 31/05/96	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN	(1 page)
18 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	CERTNM	Company name changed talisman industry LIMITED\certificate issued on 13/09/95	(4 pages)
07 Sep 1995	88(2)R	Ad 17/08/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Sep 1995	288	New secretary appointed	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
24 Aug 1995	AA	Accounts for a dormant company made up to 17 August 1995	(1 page)
24 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 17/08 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
24 Aug 1995	288	Director resigned	(1 page)
24 Aug 1995	288	Secretary resigned	(1 page)
24 Aug 1995	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 Document
30 May 1995	NEWINC	Incorporation	(18 pages)

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