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ANDMART LIMITED

Company number 02184699

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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)
30 Nov 2001 AA Accounts for a small company made up to 31 March 2001
30 Aug 2001 MA Memorandum and Articles of Association
29 Aug 2001 88(2)R Ad 16/07/01--------- £ si 70000@1=70000 £ ic 74000/144000
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 123 £ nc 100000/200000 16/07/01
11 Apr 2001 363s Return made up to 10/03/01; full list of members
27 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 2000 88(2)R Ad 05/09/00--------- £ si 39000@1=39000 £ ic 35000/74000
15 Sep 2000 123 Nc inc already adjusted 05/09/00
15 Sep 2000 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
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 2000 363s Return made up to 10/03/00; full list of members
11 Nov 1999 88(2)R Ad 08/10/99--------- £ si 15000@1=15000 £ ic 20000/35000
11 Nov 1999 123 Nc inc already adjusted 08/10/99
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 363s Return made up to 10/03/99; full list of members
12 Jun 1998 AA Accounts for a small company made up to 31 December 1997
16 Mar 1998 363s Return made up to 10/03/98; full list of members
11 Jun 1997 AA Accounts for a small company made up to 31 December 1996
13 May 1997 363s Return made up to 10/03/97; full list of members
20 Jun 1996 AA Accounts for a small company made up to 31 December 1995