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ANDUFF HOLDINGS LIMITED

Company number 00978466

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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)
16 May 1996 363s Return made up to 20/04/96; no change of members
14 Jun 1995 AA Full group accounts made up to 31 December 1994
12 May 1995 363s Return made up to 20/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/95; no change of members
14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Jun 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
08 Mar 1994 88(2)R Ad 31/12/93--------- £ si 1222223@1=1222223 £ ic 1222223/2444446
08 Mar 1994 123 Nc inc already adjusted 31/12/93
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
11 May 1993 363s Return made up to 20/04/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/04/93; change of members
08 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 May 1992 363b Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
21 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Jan 1992 88(2)O Ad 28/10/91--------- £ si 122223@1
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Request DocumentAd 28/10/91--------- £ si 122223@1
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 88(2)P Ad 28/10/91--------- £ si 122223@1=122223 £ ic 1100000/1222223
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Request DocumentAd 28/10/91--------- £ si 122223@1=122223 £ ic 1100000/1222223
24 Jun 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
13 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge