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ADVANCED DESIGN TECHNOLOGY LIMITED

Company number 03636794

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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)
15 Oct 2002 288b Director resigned
15 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director resigned
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 287 Registered office changed on 07/09/01 from: glen house suite 115 200-208 tottenham court road london W1T 7PL
20 Jun 2001 AA Full accounts made up to 31 December 2000
06 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/00
13 Jul 2000 AA Full accounts made up to 31 December 1999
04 Oct 1999 363s Return made up to 23/09/99; full list of members
22 Apr 1999 287 Registered office changed on 22/04/99 from: 11 kingsmead court avenue road london N6 5DU
10 Apr 1999 288c Director's particulars changed
26 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
13 Nov 1998 88(2)R Ad 10/11/98--------- £ si 51@1=51 £ ic 50/101
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
04 Nov 1998 88(2)R Ad 29/10/98--------- £ si 48@1=48 £ ic 2/50
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/98--------- £ si 48@1=48 £ ic 2/50
04 Nov 1998 122 Conve 22/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 22/10/98
04 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed