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ANDOVER NORTON INTERNATIONAL LIMITED

Company number 03020586

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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)
06 Mar 1996 MISC Amending 882R
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Request DocumentAmending 882R
06 Mar 1996 MISC Amending 123
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Request DocumentAmending 123
06 Mar 1996 MISC Amending 123
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Request DocumentAmending 123
01 Mar 1996 AA Accounts for a small company made up to 31 March 1995
01 Mar 1996 363s Return made up to 10/02/96; full list of members
  • 363(287) ‐ Registered office changed on 01/03/96
21 Feb 1996 88(2)R Ad 11/02/95--------- £ si 49999@1=49999 £ ic 180001/230000
21 Feb 1996 88(2)R Ad 11/02/95--------- £ si 50000@1=50000 £ ic 130001/180001
21 Feb 1996 123 £ nc 600000/650000 11/02/95
11 Feb 1996 288 New director appointed
17 Aug 1995 288 New director appointed
04 Apr 1995 224 Accounting reference date notified as 31/03
04 Apr 1995 88(2)R Ad 11/02/95--------- £ si 130000@1=130000 £ ic 1/130001
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1995 123 £ nc 500000/600000 10/02/95
21 Mar 1995 288 New secretary appointed
21 Mar 1995 288 New director appointed
23 Feb 1995 287 Registered office changed on 23/02/95 from: 17 city business centre, lower road, london, SE16 1AA
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Request DocumentRegistered office changed on 23/02/95 from: 17 city business centre, lower road, london, SE16 1AA
23 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Feb 1995 NEWINC Incorporation