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ARDO UK LIMITED

Company number 00974319

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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)
28 Feb 1994 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
28 Feb 1994 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
28 Feb 1994 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
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
13 Apr 1993 363s Return made up to 08/03/93; change of members
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Request DocumentReturn made up to 08/03/93; change of members
07 Apr 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
07 Apr 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/03/92; full list of members
07 Jan 1992 403a Declaration of satisfaction of mortgage/charge
07 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1991 363a Return made up to 08/03/91; change of members
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Request DocumentReturn made up to 08/03/91; change of members
07 Feb 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
07 Feb 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 287 Registered office changed on 24/05/90 from: marley farm headcorn road smarden near ashford kent TN27 8P
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Request DocumentRegistered office changed on 24/05/90 from: marley farm headcorn road smarden near ashford kent TN27 8P
26 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1990 395 Particulars of mortgage/charge
06 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 395 Particulars of mortgage/charge
27 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 395 Particulars of mortgage/charge
16 Aug 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