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ADDIS HOUSEWARES LIMITED

Company number 02881663

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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)
11 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 13/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288a New director appointed
05 Jan 1998 363s Return made up to 13/12/97; full list of members
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 13/12/97; full list of members
29 Dec 1997 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 Mar 1997 288a New director appointed
07 Feb 1997 288b Director resigned
20 Jan 1997 363s Return made up to 13/12/96; full list of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
23 Mar 1996 403a Declaration of satisfaction of mortgage/charge
23 Mar 1996 403a Declaration of satisfaction of mortgage/charge
22 Mar 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Mar 1996 155(6)a Declaration of assistance for shares acquisition
22 Mar 1996 88(2)R Ad 08/03/96--------- us$ si 100@.01=1 us$ ic 0/1
22 Mar 1996 123 Us$ nc 0/1 08/03/96
22 Mar 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
22 Mar 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name