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HENRY ADAMS COMMERCIAL LIMITED

Company number 06518633

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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)
03 Mar 2009 363a Return made up to 28/02/09; full list of members
02 May 2008 288a Director appointed carl edmund john walker
02 May 2008 288a Director appointed gary stephen jeffries
02 May 2008 88(2) Ad 16/04/08\gbp si 999@1=999\gbp ic 1/1000\
29 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
18 Apr 2008 123 Nc inc already adjusted 02/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
12 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
12 Mar 2008 288a Director appointed david john adams
12 Mar 2008 288a Director and secretary appointed richard simon williscroft
29 Feb 2008 NEWINC Incorporation