- Company Overview for ANDEL LIMITED (02722655)
- Filing history for ANDEL LIMITED (02722655)
- People for ANDEL LIMITED (02722655)
- Charges for ANDEL LIMITED (02722655)
- More for ANDEL LIMITED (02722655)
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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13 Jul 1995 | 363s | Return made up to 12/06/95; no change of members | |
01 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
05 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
25 Jul 1994 | 363s |
Return made up to 12/06/94; no change of members
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|
Request DocumentReturn made up to 12/06/94; no change of members |
30 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Apr 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
01 Jul 1993 | 363s |
Return made up to 12/06/93; full list of members
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|
Request DocumentReturn made up to 12/06/93; full list of members |
28 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
22 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
31 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1992 | 88(2)R |
Ad 13/07/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 13/07/92--------- £ si 9998@1=9998 £ ic 2/10000 |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1992 | 123 |
£ nc 10000/30000 06/07/92
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|
Request Document£ nc 10000/30000 06/07/92 |
15 Jul 1992 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
08 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jun 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
22 Jun 1992 | 287 |
Registered office changed on 22/06/92 from: 31 corsham st london N1 6DR
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Request DocumentRegistered office changed on 22/06/92 from: 31 corsham st london N1 6DR |
22 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1992 | 123 |
£ nc 100/10000 12/06/92
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|
Request Document£ nc 100/10000 12/06/92 |
12 Jun 1992 | NEWINC | Incorporation |