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ADAMS (WELTON) LIMITED

Company number 03365279

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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)
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 AA Accounts for a medium company made up to 31 October 2003
30 Apr 2003 363s Return made up to 24/04/03; full list of members
18 Mar 2003 AA Full accounts made up to 31 October 2002
17 May 2002 363s Return made up to 06/05/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 October 2001
10 May 2001 363s Return made up to 06/05/01; full list of members
10 May 2001 288a New director appointed
02 Mar 2001 AA Full accounts made up to 31 October 2000
23 May 2000 363s Return made up to 06/05/00; full list of members
18 May 2000 AA Full accounts made up to 31 October 1999
16 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/10/99
25 Jan 2000 88(2)R Ad 27/09/99-01/11/99 £ si 12000@1=12000 £ ic 1/12001
04 Oct 1999 AA Full accounts made up to 30 June 1999
26 Jul 1999 288a New director appointed
17 May 1999 363s Return made up to 06/05/99; full list of members
29 Jul 1998 AA Full accounts made up to 30 June 1998
11 May 1998 363s Return made up to 06/05/98; full list of members
24 Jun 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
15 May 1997 288b Director resigned
15 May 1997 288b Secretary resigned
15 May 1997 288a New secretary appointed
15 May 1997 288a New director appointed