ADD RESOURCES EUROPE LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/08/1328 August 2013 DIRECTOR APPOINTED MR DIPAK SHANKER RAO

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1128 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/08/1019 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/09/0929 September 2009 COMPANY NAME CHANGED ADD RESOURCES LIMITED
CERTIFICATE ISSUED ON 29/09/09

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14/08/0914 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/08/0827 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/07/0726 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
2ND FLOOR
7-11 WOODCOTE ROAD
WALLINGTON
SURREY SM6 0LH

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/08/0615 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0526 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
115 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SU

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/08/049 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/08/029 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 DIRECTOR RESIGNED

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14/08/0114 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 DIRECTOR RESIGNED

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16/12/9916 December 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00

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17/09/9917 September 1999 NC INC ALREADY ADJUSTED 31/08/99

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17/09/9917 September 1999 ￯﾿ᄑ NC 1000/100000
31/08/99

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28/07/9928 July 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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