- Company Overview for ADAMAS INDUSTRIES LIMITED (02342183)
- Filing history for ADAMAS INDUSTRIES LIMITED (02342183)
- People for ADAMAS INDUSTRIES LIMITED (02342183)
- Charges for ADAMAS INDUSTRIES LIMITED (02342183)
- More for ADAMAS INDUSTRIES LIMITED (02342183)
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) |
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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
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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 |