ADENWELL LIMITED

Company Documents

DateDescription
25/10/0525 October 2005 STRUCK OFF AND DISSOLVED

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12/07/0512 July 2005 FIRST GAZETTE

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21/04/0521 April 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 SECRETARY RESIGNED

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10/12/0410 December 2004 SECRETARY RESIGNED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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21/06/0321 June 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: FLAT 4 EMSWORTH COURT CARDIFF CF23 6AR

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20/06/0320 June 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 SECRETARY RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0226 April 2002 £ NC 100/102 09/04/02

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26/04/0226 April 2002 NC INC ALREADY ADJUSTED 09/04/02

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/0228 February 2002 Incorporation

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