ADAMSON MODULAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | ORDER OF COURT - RESTORATION |
| 06/04/996 April 1999 | STRUCK OFF AND DISSOLVED |
| 15/12/9815 December 1998 | FIRST GAZETTE |
| 26/06/9826 June 1998 | RECEIVER CEASING TO ACT |
| 25/06/9825 June 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/02/9818 February 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/04/979 April 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/03/965 March 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/02/9522 February 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/04/9418 April 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: STATION ROAD REDDISH STOCKPORT CHESHIRE SK5 6ND |
| 28/06/9328 June 1993 | CERTIFICATE OF SPECIFIC PENALTY |
| 26/05/9326 May 1993 | ADMINISTRATIVE RECEIVER'S REPORT |
| 09/02/939 February 1993 | APPOINTMENT OF RECEIVER/MANAGER |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | ﾽ NC 10000/4010000 29/10/92 |
| 16/11/9216 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/92 |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/02/923 February 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
| 04/03/914 March 1991 | COMPANY NAME CHANGED ADAMSONS MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED TIPHOOK MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 20/10/9020 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | COMPANY NAME CHANGED ADAMSON MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/09/89 |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/02/893 February 1989 | COMPANY NAME CHANGED ADAMSONS MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | COMPANY NAME CHANGED TIPHOOK MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/88 |
| 02/12/882 December 1988 | COMPANY NAME CHANGED ADAMSON MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 011188 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | COMPANY NAME CHANGED ADAMSON CONTAINERS LIMITED CERTIFICATE ISSUED ON 09/10/86 |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | DIRECTOR RESIGNED |
| 16/12/8516 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 12/10/8412 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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