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ADAMSON MODULAR SYSTEMS LIMITED

Company number 01854917

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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)
11 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Dec 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
27 Nov 1989 288 New director appointed
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29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 CERTNM Company name changed adamson modular systems LIMITED\certificate issued on 07/09/89
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Request DocumentCompany name changed adamson modular systems LIMITED\certificate issued on 07/09/89
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
13 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
03 Feb 1989 CERTNM Company name changed adamsons modular systems LIMITED\certificate issued on 06/02/89
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Request DocumentCompany name changed adamsons modular systems LIMITED\certificate issued on 06/02/89
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1988 CERTNM Company name changed tiphook modular systems LIMITED\certificate issued on 23/12/88
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Request DocumentCompany name changed tiphook modular systems LIMITED\certificate issued on 23/12/88
02 Dec 1988 CERTNM Company name changed adamson modular systems LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed adamson modular systems LIMITED\certificate issued on 05/12/88
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
29 Jan 1988 AA Full accounts made up to 30 April 1987
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 288 New director appointed
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09 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed