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A.D.M.I.T. INTERNATIONAL LTD

Company number 03102508

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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)
30 Dec 1997 363s Return made up to 15/09/97; no change of members
12 Jun 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1997 288a New secretary appointed
12 Nov 1996 287 Registered office changed on 12/11/96 from: 16 cromford way broughton astley leicester LE9 6UT
11 Nov 1996 363s Return made up to 16/07/96; full list of members
11 Nov 1996 288b Secretary resigned;director resigned
11 Nov 1996 287 Registered office changed on 11/11/96 from: 7 philbeach gardens london SW5 9DY
16 Jul 1996 88(2)R Ad 10/06/96--------- £ si 38@1=38 £ ic 2/40
23 May 1996 288 Director resigned
27 Feb 1996 224 Accounting reference date notified as 31/12
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New secretary appointed
11 Feb 1996 288 Secretary resigned
14 Dec 1995 CERTNM Company name changed fdcc LTD\certificate issued on 15/12/95
31 Oct 1995 288 New secretary appointed
26 Sep 1995 287 Registered office changed on 26/09/95 from: 19 old court place kensington london W8 4PF
26 Sep 1995 288 Secretary resigned
26 Sep 1995 288 Director resigned
26 Sep 1995 288 New director appointed