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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)
18 Sep 2001 363s Return made up to 02/09/01; full list of members
24 Jul 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 AA Full accounts made up to 30 April 2000
25 Sep 2000 363s Return made up to 02/09/00; full list of members
08 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 403a Declaration of satisfaction of mortgage/charge
23 Aug 2000 288c Director's particulars changed
27 Jul 2000 288b Director resigned
17 Mar 2000 288c Secretary's particulars changed
02 Mar 2000 AA Full accounts made up to 30 April 1999
28 Feb 2000 288a New director appointed
13 Jan 2000 CERTNM Company name changed carwin continuous LIMITED\certificate issued on 14/01/00
22 Sep 1999 363s Return made up to 02/09/99; no change of members
29 Jul 1999 288a New director appointed
22 Feb 1999 AA Full accounts made up to 30 April 1998
09 Feb 1999 288a New director appointed
25 Nov 1998 288b Director resigned
04 Nov 1998 287 Registered office changed on 04/11/98 from: unit 1,trade link waterglade ind.est.,western ave. West thurrock grays,essex RM20 3FJ
12 Oct 1998 288a New director appointed
09 Oct 1998 363s Return made up to 02/09/98; no change of members
01 Jun 1998 AA Full accounts made up to 30 April 1997
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
03 Mar 1998 288b Director resigned
03 Mar 1998 244 Delivery ext'd 3 mth 30/04/97