Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADAMSNAMES LIMITED

Company number 03714632

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2005 288b Secretary resigned
08 Apr 2005 363a Return made up to 17/02/05; full list of members
30 Mar 2005 353a Location of register of members (non legible)
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 288c Secretary's particulars changed
16 Jul 2004 287 Registered office changed on 16/07/04 from: st marys house 47 high street, trumpington cambridge cambridgeshire CB2 2HZ
17 Mar 2004 363s Return made up to 17/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AAMD Amended accounts made up to 31 December 2002
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2003 288c Director's particulars changed
22 Mar 2003 363s Return made up to 17/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 17/02/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jul 2001 88(2)R Ad 24/04/01--------- £ si 189821@.00001=1 £ ic 13/14
20 Mar 2001 363s Return made up to 17/02/01; full list of members
08 Feb 2001 88(2)R Ad 05/12/00--------- £ si 271000@.00001=2 £ ic 10/12
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 2000 AA
18 Aug 2000 363s Return made up to 17/02/00; full list of members; amend