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ADPRODUCTS.COM LIMITED

Company number 03516908

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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)
24 May 2000 363s Return made up to 25/02/00; full list of members
01 Mar 2000 287 Registered office changed on 01/03/00 from: tib lane chambers 12 tib lane manchester M2 4JB
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
18 Mar 1999 363s Return made up to 25/02/99; full list of members
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Secretary resigned
18 Mar 1999 288a New secretary appointed
18 Mar 1999 288a New director appointed
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
18 Mar 1998 288b Secretary resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288a New director appointed
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
13 Mar 1998 CERTNM Company name changed spicecrest 2000 LIMITED\certificate issued on 16/03/98
10 Mar 1998 287 Registered office changed on 10/03/98 from: 788-790 finchley road london NW11 7UR
25 Feb 1998 NEWINC Incorporation