- 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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09 Oct 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
05 Oct 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
05 Oct 1990 | 363 |
Return made up to 12/10/90; full list of members
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|
Request DocumentReturn made up to 12/10/90; full list of members |
06 Sep 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
14 Mar 1990 | 287 |
Registered office changed on 14/03/90 from: 27, harcourt house, 19, cavendish square, london, W1M 9AB.
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Request DocumentRegistered office changed on 14/03/90 from: 27, harcourt house, 19, cavendish square, london, W1M 9AB. |
14 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
02 Oct 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Sep 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
20 Sep 1989 | RESOLUTIONS |
Resolutions
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19 Sep 1989 | 88(2)C | Wd 18/09/89 ad 31/05/89--------- £ si 113160@1=113160 £ ic 42187/155347 | |
14 Sep 1989 | 88(2)C | Wd 08/09/89 ad 18/08/89--------- £ si 42185@1=42185 £ ic 2/42187 | |
13 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Sep 1989 | RESOLUTIONS |
Resolutions
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30 Aug 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Apr 1989 | CERTNM | Company name changed maxisprint LIMITED\certificate issued on 20/04/89 | |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Apr 1989 | 287 |
Registered office changed on 17/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/89 from: 2 baches street london N1 6UB |
13 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |