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ADAMS & ASSOCIATES (UK) LIMITED

Company number 03237512

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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)
19 Oct 1998 288b Director resigned
25 Aug 1998 363s Return made up to 13/08/98; no change of members
08 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Sep 1997 363s Return made up to 13/08/97; full list of members
18 Sep 1997 288a New director appointed
15 Sep 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 Feb 1997 88(2)R Ad 06/12/96--------- £ si 2798@1=2798 £ ic 2/2800
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288a New secretary appointed;new director appointed
29 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1997 123 £ nc 1000/2800 13/08/96
29 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
29 Jan 1997 88(2)R Ad 13/08/96--------- £ si 2@1=2 £ ic 2/4
05 Sep 1996 288 Secretary resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 New secretary appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 287 Registered office changed on 05/09/96 from: burlington house, 40 burlington rise east barnet, herts., EN4 8NN.
13 Aug 1996 NEWINC Incorporation