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ADEX MULTINATIONAL LIMITED

Company number 02682411

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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)
09 Jan 2001 287 Registered office changed on 09/01/01 from: 12A peckham park road london SE15 6TW
06 Oct 2000 AA Full accounts made up to 30 June 2000
11 May 2000 287 Registered office changed on 11/05/00 from: 80 sumner road london SE15 6LA
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
18 Feb 2000 363s Return made up to 29/01/00; full list of members
18 Feb 2000 288b Director resigned
03 Sep 1999 AA Full accounts made up to 30 June 1999
25 May 1999 288a New secretary appointed;new director appointed
24 May 1999 288b Secretary resigned;director resigned
03 Mar 1999 363s Return made up to 29/01/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 30 June 1998
17 Jun 1998 AA Full accounts made up to 30 June 1997
29 May 1998 363s Return made up to 29/01/98; full list of members
  • 363(288) ‐ Secretary'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 29/01/98; full list of members
27 Oct 1997 AA Full accounts made up to 30 June 1996
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288b Secretary resigned;director resigned
12 Oct 1997 288b Director resigned
03 Jul 1997 363s Return made up to 29/01/97; full list of members
08 Oct 1996 288b Secretary resigned;director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288a New director appointed
23 Jul 1996 288 New director appointed
17 May 1996 288 New director appointed
30 Apr 1996 AA Full accounts made up to 30 June 1995