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ADAMAS INDUSTRIES LIMITED

Company number 02342183

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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)
05 Sep 1993 287 Registered office changed on 05/09/93 from: 30 city road london EC1Y 2AY
11 Mar 1993 363s Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
13 Jul 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
24 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
03 Apr 1992 363b Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 AA Full accounts made up to 31 August 1990
18 Sep 1991 288 New director appointed
18 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 363a Return made up to 10/02/91; no change of members
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Request DocumentReturn made up to 10/02/91; no change of members
08 Apr 1991 288 Director resigned
06 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
02 Nov 1990 AA Accounts for a dormant company made up to 31 August 1989
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Request DocumentAccounts for a dormant company made up to 31 August 1989
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Oct 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
25 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 287 Registered office changed on 17/10/89 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 17/10/89 from: 10 norwich street london EC4A 1BD
17 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
10 Oct 1989 CERTNM Company name changed offerasset public LIMITED compan y\certificate issued on 09/10/89
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Request DocumentCompany name changed offerasset public LIMITED compan y\certificate issued on 09/10/89
10 Oct 1989 CERTNM Company name changed\certificate issued on 10/10/89
21 Jun 1989 88(2)R Wd 16/06/89 ad 13/06/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 16/06/89 ad 13/06/89--------- £ si 49998@1=49998 £ ic 2/50000
19 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed