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ADARE INTERNATIONAL LIMITED

Company number 01610897

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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)
07 Feb 1996 AA Full accounts made up to 31 March 1995
13 Jan 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1995 155(6)a Declaration of assistance for shares acquisition
13 Dec 1995 155(6)a Declaration of assistance for shares acquisition
07 Dec 1995 395 Particulars of mortgage/charge
19 Sep 1995 363s Return made up to 02/09/95; full list of members
  • 363(287) ‐ Registered office changed on 19/09/95
03 Feb 1995 AA Full accounts made up to 1 April 1994
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Request DocumentFull accounts made up to 1 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 02/09/94; no change of members
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Request DocumentReturn made up to 02/09/94; no change of members
08 Jul 1994 288 New director appointed
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07 Jan 1994 AA Full accounts made up to 2 April 1993
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16 Sep 1993 363s Return made up to 02/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 02/09/93; full list of members
07 Sep 1993 288 Director resigned
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02 Feb 1993 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
08 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1992 363s Return made up to 02/09/92; no change of members
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Request DocumentReturn made up to 02/09/92; no change of members
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 287 Registered office changed on 28/10/92 from: 50 statton street london W1X 5FL