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ADAM HALL LTD.

Company number 01388340

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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)
12 Nov 2002 363s Return made up to 03/11/02; full list of members
27 Jul 2002 169 £ ic 180389/149882 28/06/02 £ sr 30507@1=30507
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cotract of shares 28/06/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 288b Secretary resigned;director resigned
11 Jul 2002 288a New secretary appointed
24 Dec 2001 AA Accounts for a small company made up to 30 June 2001
07 Nov 2001 363s Return made up to 03/11/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 30 June 2000
17 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 AA Full accounts made up to 30 June 1999
22 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 AA Full accounts made up to 30 June 1998
06 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1998 AA Full accounts made up to 30 June 1997
21 Nov 1997 363s Return made up to 03/11/97; full list of members
15 Feb 1997 395 Particulars of mortgage/charge
31 Jan 1997 AA Full accounts made up to 30 June 1996
08 Jan 1997 363s Return made up to 03/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1995 363s Return made up to 03/11/95; no change of members
20 Sep 1995 AA Full accounts made up to 30 June 1995
19 Aug 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 395 Particulars of mortgage/charge
20 May 1995 395 Particulars of mortgage/charge