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WEMS ENERGY CENTRE LIMITED

Company number 03296399

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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 CERTNM Company name changed adam communication systems inter national LTD.\certificate issued on 13/03/02
08 Mar 2002 AA Full accounts made up to 28 February 2001
22 Jan 2002 363s Return made up to 24/12/01; full list of members
04 Jan 2002 244 Delivery ext'd 3 mth 28/02/01
24 Jul 2001 287 Registered office changed on 24/07/01 from: 191 moss lane, bramhall, stockport, cheshire SK7 1BA
17 Jan 2001 363s Return made up to 24/12/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
25 Oct 2000 288a New director appointed
16 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Feb 2000 155(6)a Declaration of assistance for shares acquisition
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
09 Feb 2000 395 Particulars of mortgage/charge
17 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999
26 Jan 1999 AA Accounts for a small company made up to 28 February 1998
19 Jan 1999 363s Return made up to 24/12/98; no change of members
03 Sep 1998 244 Delivery ext'd 3 mth 28/02/98
19 Jan 1998 363s Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 1998 88(2)R Ad 21/11/97--------- £ si 111@1=111 £ ic 998/1109
08 Jan 1998 123 Nc inc already adjusted 21/11/97
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association