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ADAMSON MODULAR SYSTEMS LIMITED

Company number 01854917

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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)
16 Nov 1992 123 £ nc 10000/4010000 29/10/92
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£ nc 10000/4010000 29/10/92
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
03 Feb 1992 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 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
05 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 287 Registered office changed on 28/04/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 28/04/91 from: friary court 65 crutched friars london EC3N 2NP
04 Mar 1991 CERTNM Company name changed adamsons modular systems LIMITED\certificate issued on 05/03/91
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Request DocumentCompany name changed adamsons modular systems LIMITED\certificate issued on 05/03/91
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 CERTNM Company name changed tiphook modular systems LIMITED\certificate issued on 19/11/90
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Request DocumentCompany name changed tiphook modular systems LIMITED\certificate issued on 19/11/90
20 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned