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ADM GROUP MAILING SERVICES LIMITED

Company number 02006058

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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)
26 Oct 1993 88(2)R Ad 17/09/93--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/93--------- £ si 9998@1=9998 £ ic 2/10000
23 Jul 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
16 Jul 1993 225(1) Accounting reference date extended from 14/07 to 31/12
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Request DocumentAccounting reference date extended from 14/07 to 31/12
10 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1993 CERTNM Company name changed avon direct publishing services LIMITED\certificate issued on 09/06/93
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Request DocumentCompany name changed avon direct publishing services LIMITED\certificate issued on 09/06/93
01 Jun 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 May 1993 123 Nc inc already adjusted 19/05/93
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Request DocumentNc inc already adjusted 19/05/93
24 May 1993 287 Registered office changed on 24/05/93 from: units 12-14 old mill road portishead bristol BS17 1BP
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Request DocumentRegistered office changed on 24/05/93 from: units 12-14 old mill road portishead bristol BS17 1BP
24 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1992 AA Accounts for a dormant company made up to 14 July 1992
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Request DocumentAccounts for a dormant company made up to 14 July 1992
28 Jul 1992 363s Return made up to 14/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/92; full list of members
09 Mar 1992 AA Accounts for a dormant company made up to 14 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 14 July 1991
09 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 14/07
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Request DocumentAccounting reference date shortened from 31/03 to 14/07
23 Jul 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
01 Aug 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
25 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 May 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
16 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
04 Apr 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
16 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
11 Jul 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed