- Company Overview for AND GROUP LIMITED (02298288)
- Filing history for AND GROUP LIMITED (02298288)
- People for AND GROUP LIMITED (02298288)
- Charges for AND GROUP LIMITED (02298288)
- More for AND GROUP LIMITED (02298288)
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) |
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08 Nov 1995 | 363s | Return made up to 12/10/95; no change of members | |
03 Nov 1995 | AA | Full group accounts made up to 31 March 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
10 Nov 1994 | 363s |
Return made up to 12/10/94; no change of members
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|
Request DocumentReturn made up to 12/10/94; no change of members |
02 Nov 1994 | AA | Full group accounts made up to 31 March 1994 | |
08 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
08 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1994 | RESOLUTIONS |
Resolutions
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|
06 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Nov 1993 | AA |
Full group accounts made up to 31 March 1993
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|
Request DocumentFull group accounts made up to 31 March 1993 |
03 Nov 1993 | 363s |
Return made up to 12/10/93; full list of members
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|
Request DocumentReturn made up to 12/10/93; full list of members |
06 May 1993 | 88(2)R | Ad 18/08/89--------- £ si 24000@1 | |
11 Jan 1993 | 363s |
Return made up to 12/10/92; no change of members
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|
Request DocumentReturn made up to 12/10/92; no change of members |
06 Nov 1992 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
08 Jan 1992 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
08 Jan 1992 | 363b |
Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members |
24 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Oct 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
09 Oct 1990 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
09 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Oct 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
09 Oct 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
09 Oct 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
09 Oct 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |