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ANDSH LIMITED

Company number 02210150

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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)
09 Nov 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/12
09 Nov 1990 287 Registered office changed on 09/11/90 from: abbey house baker street london NW1 6XL
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Request DocumentRegistered office changed on 09/11/90 from: abbey house baker street london NW1 6XL
01 Nov 1990 287 Registered office changed on 01/11/90 from: 1 the grove ilkley west yorkshire LS29 9HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/90 from: 1 the grove ilkley west yorkshire LS29 9HS
31 Oct 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
10 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
06 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1990 363 Return made up to 24/07/89; 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 24/07/89; full list of members
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1989 123 £ nc 1000/2000000
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Request Document£ nc 1000/2000000
30 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 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
16 Nov 1988 CERTNM Company name changed simco no.215 LIMITED\certificate issued on 17/11/88
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Request DocumentCompany name changed simco no.215 LIMITED\certificate issued on 17/11/88
16 Nov 1988 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
10 Nov 1988 287 Registered office changed on 10/11/88 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 10/11/88 from: 41 park square leeds west yorkshire LS1 2NS
10 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
11 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation