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ADAGIO BALLETWEAR LIMITED

Company number 02624970

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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)
28 Jun 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Feb 1993 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
06 Nov 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Oct 1991 MA Memorandum and Articles of Association
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01 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1991 287 Registered office changed on 01/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/10/91 from: 2 baches street london N1 6UB
27 Sep 1991 CERTNM Company name changed onlyindex LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed onlyindex LIMITED\certificate issued on 30/09/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1991 NEWINC Incorporation
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