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ADAMS CONSULTING ENGINEERS LIMITED

Company number 02611274

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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)
12 May 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 16/05/94; no change of members
04 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
18 Jun 1993 363b Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
03 Mar 1993 123 Nc inc already adjusted 17/09/91
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Request DocumentNc inc already adjusted 17/09/91
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
22 Feb 1993 CERTNM Company name changed degreeattend LIMITED\certificate issued on 23/02/93
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Request DocumentCompany name changed degreeattend LIMITED\certificate issued on 23/02/93
14 Oct 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 16/05/92; full list of members
13 Mar 1992 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/07/91 from: 2 baches st london N1 6UB
05 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1991 NEWINC Incorporation
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Request DocumentIncorporation