ADAMSON MODULAR SYSTEMS LIMITED

Company number 01854917 · Monitor this company

Active

87 filings

Date	Filing
23 Apr 2014	ORDER OF COURT - RESTORATION	View document
6 Apr 1999	STRUCK OFF AND DISSOLVED	View document
15 Dec 1998	FIRST GAZETTE	View document
26 Jun 1998	RECEIVER CEASING TO ACT	View document
25 Jun 1998	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
18 Feb 1998	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
9 Apr 1997	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
5 Mar 1996	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
22 Feb 1995	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
18 Apr 1994	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
18 Nov 1993	287	View document
18 Nov 1993	REGISTERED OFFICE CHANGED ON 18/11/93 FROM: · STATION ROAD · REDDISH · STOCKPORT · CHESHIRE SK5 6ND	View document
28 Jun 1993	CERTIFICATE OF SPECIFIC PENALTY	View document
26 May 1993	ADMINISTRATIVE RECEIVER'S REPORT	View document
9 Feb 1993	APPOINTMENT OF RECEIVER/MANAGER	View document
20 Jan 1993	FULL ACCOUNTS MADE UP TO 30/04/91	View document
10 Jan 1993	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS	View document
10 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
9 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1992	￯﾿ﾽ NC 10000/4010000 · 29/10/92	View document
16 Nov 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Nov 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Nov 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/92	View document
12 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1992	DIRECTOR RESIGNED	View document
13 Feb 1992	FULL ACCOUNTS MADE UP TO 30/04/90	View document
3 Feb 1992	RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
9 Dec 1991	NEW DIRECTOR APPOINTED	View document
9 Dec 1991	DIRECTOR RESIGNED	View document
9 Dec 1991	NEW SECRETARY APPOINTED	View document
5 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1991	NEW DIRECTOR APPOINTED	View document
28 Apr 1991	287	View document
28 Apr 1991	REGISTERED OFFICE CHANGED ON 28/04/91 FROM: · FRIARY COURT · 65 CRUTCHED FRIARS · LONDON · EC3N 2NP	View document
4 Mar 1991	COMPANY NAME CHANGED · ADAMSONS MODULAR SYSTEMS LIMITED · CERTIFICATE ISSUED ON 05/03/91	View document
11 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1990	DIRECTOR RESIGNED	View document
21 Dec 1990	NEW DIRECTOR APPOINTED	View document
21 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1990	COMPANY NAME CHANGED · TIPHOOK MODULAR SYSTEMS LIMITED · CERTIFICATE ISSUED ON 19/11/90	View document
20 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
14 Mar 1990	NEW DIRECTOR APPOINTED	View document
9 Mar 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
11 Dec 1989	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
27 Nov 1989	NEW DIRECTOR APPOINTED	View document
29 Sep 1989	DIRECTOR RESIGNED	View document
6 Sep 1989	COMPANY NAME CHANGED · ADAMSON MODULAR SYSTEMS LIMITED · CERTIFICATE ISSUED ON 07/09/89	View document
26 Jul 1989	NEW DIRECTOR APPOINTED	View document
18 Apr 1989	RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS	View document
13 Apr 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
3 Feb 1989	COMPANY NAME CHANGED · ADAMSONS MODULAR SYSTEMS LIMITED · CERTIFICATE ISSUED ON 06/02/89	View document
10 Jan 1989	NEW DIRECTOR APPOINTED	View document
22 Dec 1988	COMPANY NAME CHANGED · TIPHOOK MODULAR SYSTEMS LIMITED · CERTIFICATE ISSUED ON 23/12/88	View document
2 Dec 1988	COMPANY NAME CHANGED · ADAMSON MODULAR SYSTEMS LIMITED · CERTIFICATE ISSUED ON 05/12/88	View document
24 Nov 1988	ALTER MEM AND ARTS 011188	View document
10 Nov 1988	DIRECTOR RESIGNED	View document
27 Oct 1988	DIRECTOR RESIGNED	View document
27 Oct 1988	NEW DIRECTOR APPOINTED	View document
18 Mar 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
29 Jan 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	NEW DIRECTOR APPOINTED	View document
9 Dec 1987	DIRECTOR RESIGNED	View document
13 Nov 1987	DIRECTOR RESIGNED	View document
9 Nov 1987	DIRECTOR RESIGNED	View document
17 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
16 Mar 1987	DIRECTOR RESIGNED	View document
13 Feb 1987	NEW DIRECTOR APPOINTED	View document
21 Jan 1987	DIRECTOR RESIGNED	View document
13 Jan 1987	NEW DIRECTOR APPOINTED	View document
10 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
6 Nov 1986	RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS	View document
10 Oct 1986	NEW DIRECTOR APPOINTED	View document
9 Oct 1986	COMPANY NAME CHANGED · ADAMSON CONTAINERS LIMITED · CERTIFICATE ISSUED ON 09/10/86	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
9 Aug 1986	DIRECTOR RESIGNED	View document
16 Dec 1985	ANNUAL ACCOUNTS MADE UP DATE 30/04/85	View document
12 Oct 1984	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document