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ADWEST READING LIMITED

Company number 02790991

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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 Oct 1995 363x Return made up to 27/09/95; full list of members
27 Apr 1995 288 New director appointed
27 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 30 June 1994
24 Oct 1994 363x Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 363x Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 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 DocumentNew secretary appointed;new director appointed
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 88(2)R Ad 18/05/93--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 18/05/93--------- £ si 249998@1=249998 £ ic 2/250000
06 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 123 Nc inc already adjusted 18/05/93
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Request DocumentNc inc already adjusted 18/05/93
26 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1993 CERTNM Company name changed spiralead engineering LIMITED\certificate issued on 23/04/93
22 Apr 1993 287 Registered office changed on 22/04/93 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 22/04/93 from: 27 holywell hill st albans herts AL1 1EZ
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Feb 1993 NEWINC Incorporation