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ANDANTEX LIMITED

Company number 00359637

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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)
25 Apr 2002 AA Accounts for a small company made up to 31 December 2001
19 Dec 2001 363s Return made up to 24/10/01; full list of members
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Secretary resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 287 Registered office changed on 08/08/01 from: 93 oxford street west ashton-under-lyne lancs OL7 0LZ
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
30 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
11 Jun 2001 CERTNM Company name changed andantex LIMITED\certificate issued on 11/06/01
06 Jun 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 288b Secretary resigned;director resigned
23 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 2001 123 £ nc 60000/69000 18/12/00
06 Dec 2000 AA Accounts for a small company made up to 31 March 2000
27 Oct 2000 363s Return made up to 24/10/00; full list of members
03 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
04 Nov 1998 363s Return made up to 24/10/98; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 March 1998
11 Dec 1997 AA Accounts for a small company made up to 31 March 1997
05 Nov 1997 363s Return made up to 24/10/97; full list of members
29 Oct 1996 363s Return made up to 24/10/96; no change of members
09 Oct 1996 288b Director resigned