ADAM & PARTNERS LIMITED

Company Documents

DateDescription
09/10/129 October 2012 STRUCK OFF AND DISSOLVED

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26/06/1226 June 2012 FIRST GAZETTE

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05/11/075 November 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/01/0711 January 2007 21/12/06 ABSTRACTS AND PAYMENTS

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16/01/0616 January 2006 21/12/05 ABSTRACTS AND PAYMENTS

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27/01/0527 January 2005 VOL/ARRANGE REPORT P.E.21.12.04

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13/01/0513 January 2005 21/12/04 ABSTRACTS AND PAYMENTS

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29/01/0429 January 2004 21/12/03 ABSTRACTS AND PAYMENTS

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09/01/049 January 2004 21/12/03 ABSTRACTS AND PAYMENTS

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10/03/0310 March 2003 VOL/ARR REPORT FOR P/E 21/12/02

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03/01/033 January 2003 21/12/01 ABSTRACTS AND PAYMENTS

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03/01/033 January 2003 21/12/99 ABSTRACTS AND PAYMENTS

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03/01/033 January 2003 21/12/02 ABSTRACTS AND PAYMENTS

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03/01/033 January 2003 21/12/00 ABSTRACTS AND PAYMENTS

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
15 BASINGHALL STREET
LONDON
EC2V 5BR

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28/02/0128 February 2001 21/12/00 ABSTRACTS AND PAYMENTS

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18/02/0018 February 2000 21/12/99 ABSTRACTS AND PAYMENTS

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05/01/995 January 1999 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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31/05/9831 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 ALTER MEM AND ARTS 27/02/98

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10/03/9810 March 1998 NC INC ALREADY ADJUSTED 27/02/98

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10/03/9810 March 1998 ￯﾿ᄑ NC 150000/500000
27/02/98

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03/12/973 December 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
FOURTH FLOOR
12A FINSBURY SQUARE
LONDON
EC2A 1AS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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27/07/9727 July 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 AUDITOR'S RESIGNATION

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26/02/9726 February 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/09/968 September 1996

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08/09/968 September 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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13/05/9613 May 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995

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14/11/9514 November 1995

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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16/08/9516 August 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11

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19/07/9519 July 1995 DIRECTOR RESIGNED

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9528 April 1995

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28/04/9528 April 1995

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28/04/9528 April 1995 NEW SECRETARY APPOINTED

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28/04/9528 April 1995 SECRETARY RESIGNED

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12/04/9512 April 1995 ALTER MEM AND ARTS 28/03/95

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12/04/9512 April 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 SECRETARY'S PARTICULARS CHANGED

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12/04/9512 April 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995

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09/01/959 January 1995 DIRECTOR RESIGNED

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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05/04/945 April 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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05/04/945 April 1994

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14/01/9414 January 1994 REGISTERED OFFICE CHANGED ON 14/01/94 FROM:
SUITE 3.5
CITY GATE HOUSE
39-45 FINSBURY SQUARE
LONDON EC2A 1UU

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17/12/9317 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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06/07/936 July 1993

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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27/04/9327 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993

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17/03/9317 March 1993

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17/03/9317 March 1993 DIRECTOR RESIGNED

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19/02/9319 February 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/02/9319 February 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/02/9319 February 1993 ￯﾿ᄑ NC 100000/150000
12/02/93

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19/02/9319 February 1993 NC INC ALREADY ADJUSTED 12/02/93

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19/02/9319 February 1993 NC INC ALREADY ADJUSTED 12/02/93

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07/11/927 November 1992 NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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15/07/9215 July 1992 ALTER MEM AND ARTS 09/06/92

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15/07/9215 July 1992 ￯﾿ᄑ NC 100/100000
09/06

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15/07/9215 July 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/04/9210 April 1992 Incorporation

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