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ADMIL LIMITED

Company number 03815082

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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)
16 Jul 2003 288a New director appointed
28 Nov 2002 MA Memorandum and Articles of Association
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
12 Aug 2002 363s Return made up to 28/07/02; full list of members
05 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Sep 2001 363s Return made up to 28/07/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 August 2000
05 Apr 2001 225 Accounting reference date extended from 31/07/00 to 31/08/00
12 Sep 2000 363s Return made up to 28/07/00; full list of members
01 Dec 1999 88(2)R Ad 08/11/99--------- £ si 32000@1=32000 £ ic 111967/143967
15 Oct 1999 88(2)R Ad 01/09/99--------- £ si 111965@1=111965 £ ic 2/111967
27 Sep 1999 MA Memorandum and Articles of Association
27 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1999 123 £ nc 1000/250000 01/09/99
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New secretary appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
28 Jul 1999 NEWINC Incorporation