ANDUFF HOLDINGS LIMITED

Company number 00978466

Date	Type	Description	View / Download
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 Jun 2000	363s	Return made up to 20/04/00; full list of members	(8 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: warwick house 25-27 buckingham palace road london SW1W 0PP	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363s	Return made up to 20/04/99; full list of members	(8 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	395	Particulars of mortgage/charge	(25 pages)
05 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
04 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
17 Sep 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
28 Apr 1998	363s	Return made up to 20/04/98; no change of members	(6 pages)
07 Jul 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)

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