ADAM PHONES LIMITED

Company number 02642048

Date	Type	Description	View / Download
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
14 Jun 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
07 Jan 2000	88(2)R	Ad 30/08/97--------- £ si 5@1	(2 pages)
07 Jan 2000	88(2)R	Ad 30/08/96--------- £ si 5@1	(2 pages)
07 Jan 2000	88(2)R	Ad 30/08/95--------- £ si 4@1	(2 pages)
23 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
09 May 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	MISC	Form 122 cancel. Dated 28/6/93	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: munslow messias first floor 143-149 great portland street london W1N 5FB	(1 page)
14 Jan 1999	MISC	288C - appt date chg for r freed	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
12 Oct 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)
05 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
06 Oct 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
22 Jun 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
10 Nov 1996	363s	Return made up to 30/08/96; full list of members	(5 pages)