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ADAMS INTEGRA LIMITED

Company number 03434796

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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)
27 Sep 2000 363s Return made up to 16/09/00; full list of members
26 May 2000 AA Accounts for a small company made up to 30 September 1999
17 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
26 Apr 2000 MEM/ARTS Memorandum and Articles of Association
06 Apr 2000 88(2)R Ad 10/03/00--------- £ si 9000@1=9000 £ ic 1000/10000
06 Apr 2000 123 Nc inc already adjusted 10/03/00
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1999 363s Return made up to 16/09/99; no change of members
17 Nov 1998 88(2)R Ad 19/09/98--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1998 363s Return made up to 16/09/98; full list of members; amend
26 Oct 1998 AA Accounts for a small company made up to 30 September 1998
24 Sep 1998 363s Return made up to 16/09/98; full list of members
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 288b Director resigned
16 Sep 1997 NEWINC Incorporation
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Request DocumentIncorporation