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ARDOR ENGINEERING LIMITED

Company number 02556608

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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)
06 Dec 2006 363a Return made up to 08/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 08/11/05; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 May 2005 169 £ ic 625/500 30/11/04 £ sr 125@1=125
05 May 2005 288a New director appointed
05 May 2005 88(2)R Ad 10/01/05--------- £ si 145@1=145 £ ic 480/625
04 May 2005 AAMD Amended accounts made up to 31 December 2003
04 Jan 2005 288b Director resigned
24 Nov 2004 363s Return made up to 08/11/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/04/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Aug 2003 288a New secretary appointed
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Secretary resigned;director resigned
21 Aug 2003 169 £ ic 1000/480 04/06/03 £ sr 520@1=520
30 Apr 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 08/11/02; full list of members