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ARDERNE LIMITED

Company number 02659858

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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)
03 Feb 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Feb 1993 MAR Re-registration of Memorandum and Articles
03 Feb 1993 BS Balance Sheet
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03 Feb 1993 AUDR Auditor's report
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03 Feb 1993 AUDS Auditor's statement
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03 Feb 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Feb 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Jan 1993 123 Nc inc already adjusted 21/12/92
24 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 1993 288 Director resigned;new director appointed
14 Dec 1992 363s Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members
10 Feb 1992 288 Director resigned;new director appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 287 Registered office changed on 10/02/92 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 10/02/92 from: 2 baches st, london, N1 6UB
04 Nov 1991 NEWINC Incorporation