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ADRENALINE LIMITED

Company number 03299644

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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)
06 Nov 2001 363s Return made up to 07/01/01; full list of members
05 Nov 2001 AA Accounts made up to 31 January 2001
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Secretary resigned
06 Jun 2000 363s Return made up to 07/01/00; full list of members
06 Jun 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jun 2000 363(287) Registered office changed on 06/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/00
05 Jun 2000 363s Return made up to 07/11/99; full list of members
05 Jun 2000 363(288) 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
05 Jun 2000 363(287) Registered office changed on 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/00
05 Jun 2000 288a New secretary appointed
05 Jun 2000 288a New secretary appointed
05 Jun 2000 AA Accounts made up to 31 January 2000
05 Jun 2000 AA Accounts made up to 31 January 1999
02 Apr 1998 363a Return made up to 07/01/98; full list of members
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1998 AA Accounts made up to 31 January 1998
01 Apr 1998 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
01 Oct 1997 287 Registered office changed on 01/10/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997 CERTNM Company name changed pugline LIMITED\certificate issued on 29/01/97
07 Jan 1997 NEWINC Incorporation