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ADCO DISTRIBUTORS (NI) LIMITED

Company number NI609016

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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)
23 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2012	CH01	Director's details changed for Gerard Leathem on 15 September 2012	View PDF Director's details changed for Gerard Leathem on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mrs Evelyn Joan Kerr on 15 September 2012	View PDF Director's details changed for Mrs Evelyn Joan Kerr on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jun 2012	TM02	Termination of appointment of Ian Copeland as a secretary	View PDF Termination of appointment of Ian Copeland as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Ian Copeland as a director	View PDF Termination of appointment of Ian Copeland as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Gerard Leathem as a director	View PDF Appointment of Gerard Leathem as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Evelyn Joan Kerr as a director	View PDF Appointment of Evelyn Joan Kerr as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	TM02	Termination of appointment of Colin Hayburn as a secretary	View PDF Termination of appointment of Colin Hayburn as a secretary - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	TM01	Termination of appointment of Alan Armstrong as a director	View PDF Termination of appointment of Alan Armstrong as a director - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	TM01	Termination of appointment of Colin Hayburn as a director	View PDF Termination of appointment of Colin Hayburn as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP03	Appointment of Ian Copeland as a secretary	View PDF Appointment of Ian Copeland as a secretary - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AP01	Appointment of Ian Copeland as a director	View PDF Appointment of Ian Copeland as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	CERTNM	Company name changed adco distribution (N.I.) LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed adco distribution (N.I.) LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	CERTNM	Company name changed almac (no.2) LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07	View PDF Company name changed almac (no.2) LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ADCO DISTRIBUTORS (NI) LIMITED

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