Advanced company searchLink opens in new window

ADDIS FRANCE LIMITED

Company number 03196493

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363s Return made up to 09/05/97; full list of members
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 New director appointed
23 Jul 1996 MEM/ARTS Memorandum and Articles of Association
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 288 Director resigned
23 Jul 1996 288 Secretary resigned
23 Jul 1996 287 Registered office changed on 23/07/96 from: 167 fleet street london EC4A 2JB
23 Jul 1996 288 New director appointed
11 Jul 1996 CERTNM Company name changed MB61 LIMITED\certificate issued on 12/07/96
09 May 1996 NEWINC Incorporation