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ADAM HOUSE LIMITED

Company number SC142346

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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)
13 Mar 1998 363s Return made up to 01/02/98; full list of members
06 Jan 1998 AA Full accounts made up to 3 March 1997
31 May 1997 AA Accounts for a small company made up to 3 March 1996
29 Jan 1997 363s Return made up to 01/02/97; full list of members
29 Aug 1996 363s Return made up to 01/02/96; no change of members
  • 363(287) ‐ Registered office changed on 29/08/96
  • 363(288) ‐ Secretary's particulars changed
12 Jul 1996 288 Secretary resigned
12 Jul 1996 288 New secretary appointed
07 Jan 1996 AA Full accounts made up to 3 March 1995
14 Mar 1995 363s Return made up to 01/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Accounts for a small company made up to 3 March 1994
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jun 1994 410(Scot) Partic of mort/charge *
17 Feb 1994 363s Return made up to 01/02/94; full list of members
07 Oct 1993 410(Scot) Partic of mort/charge *
07 Oct 1993 410(Scot) Partic of mort/charge *
28 Sep 1993 410(Scot) Partic of mort/charge *
02 Jun 1993 287 Registered office changed on 02/06/93 from: 16 gordon street glasgow G1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: 16 gordon street glasgow G1
11 Mar 1993 88(2)R Ad 03/03/93--------- £ si 999998@1=999998 £ si 1000000@.1=100000 £ ic 2/1100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/03/93--------- £ si 999998@1=999998 £ si 1000000@.1=100000 £ ic 2/1100000
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
11 Mar 1993 224 Accounting reference date notified as 03/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 03/03
11 Mar 1993 123 Nc inc already adjusted 03/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/03/93
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution