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ADMIN 12345 LIMITED

Company number 03083265

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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)
13 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Oct 2001	363s	Return made up to 24/07/01; full list of members	View PDF Return made up to 24/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Aug 2000	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 45-49 chorley new road, bolton, BL1 4QR	View PDF Registered office changed on 08/02/00 from: 45-49 chorley new road, bolton, BL1 4QR - link opens in a new window - 1 page (1 page)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
28 May 1999	88(2)R	Ad 28/10/98--------- £ si 97@1=97 £ ic 20003/20100	View PDF Ad 28/10/98--------- £ si 97@1=97 £ ic 20003/20100 - link opens in a new window - 2 pages (2 pages)
26 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1998	363s	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 May 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
11 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 10000@1=10000 £ ic 25003/35003	View PDF Ad 26/01/98--------- £ si 10000@1=10000 £ ic 25003/35003 - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 25000@1=25000 £ ic 3/25003	View PDF Ad 27/10/97--------- £ si 25000@1=25000 £ ic 3/25003 - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	123	£ nc 50000/100000 24/10/97	View PDF £ nc 50000/100000 24/10/97 - link opens in a new window - 1 page (1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)

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