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ACDTRIDON (HOLDINGS) LIMITED

Company number 03113491

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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)
23 Oct 1997 363s Return made up to 13/10/97; no change of members
29 Aug 1997 AA Full group accounts made up to 31 July 1996
20 May 1997 244 Delivery ext'd 3 mth 31/07/96
31 Oct 1996 363s Return made up to 13/10/96; full list of members
19 Sep 1996 225 Accounting reference date shortened from 31/03/97 to 31/07/96
28 May 1996 CERTNM Company name changed actridon europe LIMITED\certificate issued on 29/05/96
28 Mar 1996 CERTNM Company name changed altafulla LIMITED\certificate issued on 29/03/96
24 Mar 1996 SA Statement of affairs
24 Mar 1996 88(2)O Ad 30/01/96--------- £ si 50000@1
13 Mar 1996 88(2)P Ad 30/01/96--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 1996 288 New director appointed
26 Feb 1996 155(6)b Declaration of assistance for shares acquisition
26 Feb 1996 155(6)a Declaration of assistance for shares acquisition
26 Feb 1996 288 Director resigned
26 Feb 1996 288 Director resigned
26 Feb 1996 288 Director resigned
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
26 Feb 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Feb 1996 395 Particulars of mortgage/charge
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09 Feb 1996 123 Nc inc already adjusted 30/01/96
09 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities