ADM GROUP MAILING SERVICES LIMITED

Company number 02006058

Date	Type	Description	View / Download
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
13 Aug 1999	363s	Return made up to 14/07/99; full list of members	(8 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Aug 1998	363s	Return made up to 14/07/98; no change of members	(6 pages)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
03 Oct 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
13 Jul 1997	363s	Return made up to 14/07/97; full list of members	(6 pages)
23 May 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
14 Aug 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
12 Aug 1996	363s	Return made up to 14/07/96; no change of members	(4 pages)
21 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
19 Jul 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
23 Apr 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
16 Mar 1995	CERTNM	Company name changed a d m (holdings) LIMITED\certificate issued on 17/03/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
14 Jul 1994	363s	Return made up to 14/07/94; full list of members 363(287) ‐ Registered office changed on 14/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document