00346560 LIMITED - History of Changes


DateDescription
2023-03-07 update statutory_documents ORDER OF COURT - RESTORATION
2023-03-07 update statutory_documents COMPANY NAME CHANGED R.J.ADAMS,LIMITED CERTIFICATE ISSUED ON 07/03/23
2001-12-13 update statutory_documents BONA VACANTIA DISCLAIMER
1996-08-13 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1996-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1996-02-13 update statutory_documents APPLICATION FOR STRIKING-OFF
1995-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-05 update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-02 update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/94
1994-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-15 update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-09 update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-03-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-03-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-03-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-06 update statutory_documents DIRECTOR RESIGNED
1990-06-14 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-31 update statutory_documents DIRECTOR RESIGNED
1989-09-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-24 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-31 update statutory_documents NC INC ALREADY ADJUSTED
1989-05-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/89
1989-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-10-10 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-18 update statutory_documents NC INC ALREADY ADJUSTED
1988-07-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/88
1988-07-18 update statutory_documents WD 07/06/88 AD 04/05/88--------- £ SI 348351@1=348351 £ IC 1649/350000
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-22 update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1986-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1986-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 72 HOLLOWAY RD., LONDON N.7.
1986-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-11 update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS