ANDYSPARES LIMITED

Company number 01810439

Date	Type	Description	View / Download
05 May 2000	288b	Secretary resigned;director resigned	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: 13 tessa road reading berkshire RG1 8HH	(1 page)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
02 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
23 Nov 1998	363s	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
07 Jan 1998	169	£ ic 3000/834 15/12/97 £ sr 2166@1=2166	(1 page)
07 Jan 1998	363s	Return made up to 11/09/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
30 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 2900@1=2900 £ ic 100/3000	(2 pages)
30 Apr 1997	123	Nc inc already adjusted 10/04/97	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
28 Feb 1997	288c	Director's particulars changed	(1 page)
28 Feb 1997	288c	Secretary's particulars changed	(1 page)
06 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)