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ANDA PRODUCTS LIMITED

Company number 00169676

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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)
30 Dec 2002 287 Registered office changed on 30/12/02 from: 765 finchley road london NW11 8DS
24 Dec 2002 AUD Auditor's resignation
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
16 Dec 2002 288a New secretary appointed;new director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
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Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Full accounts made up to 31 July 2002
06 Jun 2002 AA Full accounts made up to 31 July 2001
20 Dec 2001 363a Return made up to 04/12/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 July 2000
18 Dec 2000 363a Return made up to 04/12/00; full list of members
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
04 May 2000 MEM/ARTS Memorandum and Articles of Association
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 AA Full accounts made up to 31 July 1999
16 Dec 1999 363a Return made up to 04/12/99; full list of members