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ADMUS EUROPE PLC

Company number 04341770

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2005 L64.04 Dissolution deferment
02 Dec 2005 L64.07 Completion of winding up
06 Jan 2005 COCOMP Order of court to wind up
23 Apr 2003 88(2)R Ad 24/03/03--------- eur si 3000@2=6000 eur ic 1137782/1143782
31 Mar 2003 88(2)R Ad 12/03/03--------- eur si 117000@2=234000 eur ic 903782/1137782
22 Jan 2003 88(2)R Ad 06/01/03--------- eur si 4500@2=9000 eur ic 894782/903782
22 Jan 2003 88(2)R Ad 23/12/02--------- eur si 447391@2=894782 eur ic 0/894782
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
23 Sep 2002 353 Location of register of members
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 123 Nc inc already adjusted 12/03/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot /grant options 12/03/02
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
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 88(2)R Ad 12/02/02--------- £ si 98@1=98 £ ic 2/100
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
28 Jan 2002 CERT8 Certificate of authorisation to commence business and borrow
28 Jan 2002 288a New director appointed
28 Jan 2002 117 Application to commence business
28 Jan 2002 288a New director appointed
18 Dec 2001 NEWINC Incorporation