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ARDULA LIMITED

Company number 02845374

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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)
20 Sep 1996 363s Return made up to 17/08/96; no change of members
15 Sep 1996 288 New director appointed
04 Feb 1996 AA Accounts for a small company made up to 30 September 1995
29 Aug 1995 363s Return made up to 17/08/95; full list of members
16 Jan 1995 AA Accounts for a small company made up to 30 September 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 for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 88(2)R Ad 16/09/94--------- £ si 8@1=8 £ ic 2/10
29 Sep 1994 363s Return made up to 17/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/08/94; full list of members
12 Oct 1993 287 Registered office changed on 12/10/93 from: 33 crwys road, cardiff, CF2 4YF
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Request DocumentRegistered office changed on 12/10/93 from: 33 crwys road, cardiff, CF2 4YF
12 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1993 123 Nc inc already adjusted 27/08/93
20 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1993 NEWINC Incorporation