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ARDAGH SERVICES (UK) LIMITED

Company number 00112146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 1991 287 Registered office changed on 12/03/91 from: redfearn house millshaw park lane leeds LS11 0LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/91 from: redfearn house millshaw park lane leeds LS11 0LT
29 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 88(2)R Wd 05/09/89 ad 22/08/89--------- £ si 777376@.25
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Request DocumentWd 05/09/89 ad 22/08/89--------- £ si 777376@.25
08 Sep 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
14 Aug 1989 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
09 Aug 1989 OC138 Reduction of iss capital and minute (oc) £ ic 3550000/ 3375000
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Request DocumentReduction of iss capital and minute (oc) £ ic 3550000/ 3375000
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
14 Jun 1989 363 Return made up to 08/05/89; bulk list available separately
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Request DocumentReturn made up to 08/05/89; bulk list available separately
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 May 1989 AA Full accounts made up to 1 October 1988
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 88(2) Wd 20/03/89 ad 08/03/89--------- £ si 334@.25=83
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Request DocumentWd 20/03/89 ad 08/03/89--------- £ si 334@.25=83
17 Feb 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned