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ARDANE PROPERTIES LIMITED

Company number 03091102

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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 1997 225 Accounting reference date shortened from 31/12/96 to 31/10/96
29 Jan 1997 395 Particulars of mortgage/charge
07 Dec 1996 395 Particulars of mortgage/charge
15 Aug 1996 363s Return made up to 08/08/96; full list of members
21 Jun 1996 395 Particulars of mortgage/charge
25 May 1996 395 Particulars of mortgage/charge
25 May 1996 395 Particulars of mortgage/charge
03 Apr 1996 225(1) Accounting reference date extended from 31/03 to 31/12
19 Mar 1996 88(2)R Ad 01/02/96--------- £ si 999900@1=999900 £ ic 100/1000000
06 Feb 1996 395 Particulars of mortgage/charge
30 Nov 1995 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1995 123 £ nc 100/1000000 31/10/95
16 Nov 1995 224 Accounting reference date notified as 31/03
16 Nov 1995 88(2)R Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100
23 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Aug 1995 287 Registered office changed on 23/08/95 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 23/08/95 from: 31 corsham street london N1 6DR
21 Aug 1995 CERTNM Company name changed the southgate investment company LIMITED\certificate issued on 22/08/95
14 Aug 1995 NEWINC Incorporation