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ARDICO LIMITED

Company number 02458998

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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)
16 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
16 Apr 1993 363s Return made up to 31/03/93; no change of members
12 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
19 May 1992 363b Return made up to 31/03/92; no change of members
11 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
28 Mar 1991 287 Registered office changed on 28/03/91 from: 1A, mountfield avenue, hellesdon, norwich. NR6 5HW
28 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Oct 1990 MEM/ARTS Memorandum and Articles of Association
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 CERTNM Company name changed urbanrise LIMITED\certificate issued on 01/10/90
25 Sep 1990 287 Registered office changed on 25/09/90 from: 2 baches street london N1 6UB
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 25/09/90 from: 2 baches street london N1 6UB
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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12 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation