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ANDSHIRE LIMITED

Company number 02180069

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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)
23 Jul 1991 363a Return made up to 06/02/91; full list 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 06/02/91; full list of members
03 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 May 1990 363 Return made up to 06/02/90; full list of members
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Request DocumentReturn made up to 06/02/90; full list of members
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Feb 1990 CERTNM Company name changed proton group LIMITED\certificate issued on 22/02/90
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Request DocumentCompany name changed proton group LIMITED\certificate issued on 22/02/90
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
27 Jan 1990 363 Annual return made up to 19/04/89
28 Nov 1989 123 Nc inc already adjusted 21/06/88
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Request DocumentNc inc already adjusted 21/06/88
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 PUC 2 Ad 23/02/88--------- part-paid £ si 24998@1=24998 £ ic 25002/50000
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Request DocumentAd 23/02/88--------- part-paid £ si 24998@1=24998 £ ic 25002/50000
21 Sep 1988 PUC 2 Wd 09/09/88 ad 25/02/88--------- part-paid £ si 25000@1=25000 £ ic 2/25002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/09/88 ad 25/02/88--------- part-paid £ si 25000@1=25000 £ ic 2/25002
21 Sep 1988 PUC 5 Wd 07/09/88 pd 23/02/88--------- £ si 2@1
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Request DocumentWd 07/09/88 pd 23/02/88--------- £ si 2@1
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
08 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge