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ADELANTE SYSTEMS LIMITED

Company number 03500674

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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)
05 Oct 2000 88(2)R Ad 29/02/00--------- £ si 420@1=420 £ ic 530/950
19 Sep 2000 AA Accounts for a small company made up to 30 April 2000
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
23 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 88(2)R Ad 02/02/00--------- £ si 430@1=430 £ ic 100/530
08 Mar 2000 363s Return made up to 28/01/00; full list of members
01 Mar 2000 CERTNM Company name changed L.C.M. technical services limite d\certificate issued on 01/03/00
13 Oct 1999 288c Director's particulars changed
26 Aug 1999 AA Accounts for a small company made up to 30 April 1999
19 Aug 1999 88(2)R Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100
18 Aug 1999 288c Secretary's particulars changed;director's particulars changed
01 Mar 1999 363s Return made up to 28/01/99; full list of members
18 Apr 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99
11 Mar 1998 MA Memorandum and Articles of Association
09 Mar 1998 CERTNM Company name changed fanissue LIMITED\certificate issued on 10/03/98
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 287 Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU
28 Jan 1998 NEWINC Incorporation