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ARDUA COMMUNICATION LIMITED

Company number 02877740

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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)
28 Sep 1994 288 Secretary's particulars changed
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28 Sep 1994 288 Director's particulars changed
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17 Jan 1994 88(2)R Ad 06/12/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 06/12/93--------- £ si 1@1=1 £ ic 2/3
17 Jan 1994 288 Secretary resigned;new secretary appointed
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17 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1994 288 Director resigned;new director appointed
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15 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1993 NEWINC Incorporation
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