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ARDENBRITE PRODUCTS LIMITED

Company number 01301021

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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)
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 AA Full accounts made up to 31 March 1996
13 Nov 1996 AUD Auditor's resignation
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 Secretary resigned
20 Sep 1996 287 Registered office changed on 20/09/96 from: shadon way portobello industrial estate birtley chester le street county durham DH3 2RE
18 Jul 1996 363s Return made up to 16/07/96; full list of members
18 Jul 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Secretary resigned;director resigned
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New secretary appointed
07 Nov 1995 288 Secretary resigned;director resigned
07 Nov 1995 287 Registered office changed on 07/11/95 from: suffolk house george street croydon surrey CR0 0YN