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ADAMS CAMPUS LIMITED

Company number 03351887

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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 May 1998 363a Return made up to 14/04/98; full list of members
31 Jan 1998 395 Particulars of mortgage/charge
31 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 395 Particulars of mortgage/charge
23 Oct 1997 88(2)R Ad 06/10/97--------- £ si 9998@1=9998 £ ic 2/10000
23 Oct 1997 122 Conve 06/10/97
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Oct 1997 123 £ nc 1000/10000 06/10/97
17 Sep 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/98 to 30/09/98
17 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
17 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: 63 queen victoria street london EC4N 4ST
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Request DocumentRegistered office changed on 17/09/97 from: 63 queen victoria street london EC4N 4ST
04 Jun 1997 CERTNM Company name changed continental shelf 81 LIMITED\certificate issued on 05/06/97
14 Apr 1997 NEWINC Incorporation