AD 1 LIMITED

Company number 03150128

Date	Type	Description	View / Download
27 May 1998	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
23 Jan 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
13 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(4 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1997	363s	Return made up to 23/01/97; full list of members	(6 pages)
03 Apr 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	Director resigned	(1 page)
19 Feb 1996	288	Secretary resigned	(1 page)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
01 Feb 1996	CERTNM	Company name changed sidestep LIMITED\certificate issued on 02/02/96	(2 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jan 1996	NEWINC	Incorporation	(16 pages)