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ADFERIAD RECOVERY LIMITED

Company number 02751104

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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)
15 Sep 1997 363s Annual return made up to 20/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/09/97
21 Mar 1997 288a New director appointed
17 Sep 1996 AA Full accounts made up to 31 March 1996
17 Sep 1996 363s Annual return made up to 20/09/96
  • 363(288) ‐ Secretary resigned
19 May 1996 288 Director resigned
19 May 1996 288 Director resigned
19 May 1996 288 New director appointed
13 Dec 1995 AA Full accounts made up to 31 March 1995
05 Oct 1995 288 New secretary appointed
25 Sep 1995 363s Annual return made up to 20/09/95
  • 363(288) ‐ Director's particulars changed
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Secretary resigned;new secretary 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
07 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Oct 1994 363s Annual return made up to 28/09/94
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Request DocumentAnnual return made up to 28/09/94
07 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
07 Oct 1993 363s Annual return made up to 28/09/93
  • 363(288) ‐ Secretary's particulars changed;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 DocumentAnnual return made up to 28/09/93
20 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Oct 1992 288 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 DocumentNew director appointed
20 Oct 1992 288 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 DocumentNew director appointed
20 Oct 1992 288 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 DocumentNew director appointed
08 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation