ADLINK DATA COMMUNICATIONS (UK) LIMITED

Company Documents

DateDescription
03/11/113 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005799,00009156

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03/11/113 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/11/113 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 190 PORTLAND ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DJ

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 PREVSHO FROM 31/03/2011 TO 31/08/2010

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13/09/1013 September 2010 DIRECTOR APPOINTED MR STEVEN NELSON

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/107 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/107 September 2010 STATEMENT OF COMPANY'S OBJECTS

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MATE / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY MATE / 01/10/2009

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22/10/0922 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/0813 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/10/0117 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/11/9924 November 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/01/9922 January 1999 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/11/977 November 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/11/9611 November 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/10/9517 October 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9425 October 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994

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21/03/9421 March 1994 AUDITOR'S RESIGNATION

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03/10/933 October 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/10/933 October 1993

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18/11/9218 November 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992

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14/08/9214 August 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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05/02/925 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/11/9114 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/9114 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 6 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HN

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05/11/915 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/915 November 1991 COMPANY NAME CHANGED BYWORTH LIMITED CERTIFICATE ISSUED ON 06/11/91

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08/10/918 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/918 October 1991 Incorporation

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