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ANORD MARDIX (UK) LIMITED

Company number 00868422

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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)
14 Sep 2007 363a Return made up to 31/07/07; full list of members
29 Jun 2007 AA Full accounts made up to 31 March 2007
11 Oct 2006 363a Return made up to 31/07/06; full list of members
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan agreement 19/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288b Director resigned
27 Jul 2006 122 Div 19/07/06
27 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Full accounts made up to 31 March 2006
22 Nov 2005 AUD Auditor's resignation
02 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
02 Aug 2005 363a Return made up to 31/07/05; full list of members
10 Feb 2005 288c Director's particulars changed
04 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
02 Aug 2004 363s Return made up to 31/07/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
22 Aug 2003 363s Return made up to 31/07/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 31/07/02; full list of members
12 Apr 2002 AUD Auditor's resignation
02 Feb 2002 AA Accounts for a medium company made up to 31 March 2001