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ARDENT MANAGEMENT LIMITED

Company number 02698524

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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 Sep 1999 AA Accounts for a small company made up to 30 April 1999
30 Mar 1999 363s Return made up to 19/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1998 AA Accounts for a small company made up to 30 April 1998
31 Mar 1998 363s Return made up to 19/03/98; full list of members
  • 363(287) ‐ Registered office changed on 31/03/98
10 Feb 1998 AA Accounts made up to 30 April 1997
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1997 88(2)R Ad 28/08/97--------- £ si 1@1=1 £ ic 2/3
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288a New secretary appointed
09 Apr 1997 363s Return made up to 19/03/97; full list of members
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1997 AA Accounts for a small company made up to 30 April 1996
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1996 363s Return made up to 19/03/96; full list of members
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1996 AA Accounts made up to 30 April 1995
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1995 363s Return made up to 19/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Jan 1995 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
12 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 19/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
17 Mar 1994 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