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ADELLINE LIMITED

Company number 03934748

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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)
02 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
26 Feb 2002 363s Return made up to 28/02/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
06 Mar 2001 363s Return made up to 28/02/01; full list of members
25 May 2000 MEM/ARTS Memorandum and Articles of Association
23 May 2000 CERTNM Company name changed crystalbreeze LIMITED\certificate issued on 23/05/00
23 Mar 2000 288a New secretary appointed;new director appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: 1 high street mews london SW19 7RG
23 Mar 2000 288a New director appointed
23 Mar 2000 288b Secretary resigned;director resigned
23 Mar 2000 288b Director resigned
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2000 123 £ nc 100/1000 14/03/00
28 Feb 2000 NEWINC Incorporation