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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)
27 Sep 2006 363a Return made up to 02/09/06; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
23 Jan 2006 288c Director's particulars changed
18 Nov 2005 AA Full accounts made up to 30 April 2005
12 Sep 2005 363a Return made up to 02/09/05; full list of members
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 288a New director appointed
18 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
03 Dec 2004 AA Full accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 02/09/04; full list of members
19 Aug 2004 288a New director appointed
19 Aug 2004 288b Director resigned
07 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
31 Mar 2004 288b Director resigned