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ANDOVER INVESTMENTS LIMITED

Company number 03294637

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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)
27 Aug 1998 AA Accounts made up to 31 December 1997
26 Feb 1998 88(3) Particulars of contract relating to shares
26 Feb 1998 88(2)R Ad 24/07/97--------- £ si 7967901@1
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 363s Return made up to 19/12/97; full list of members
11 Feb 1997 288a New director appointed
30 Jan 1997 288a New director appointed
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288b Director resigned
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 287 Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1996 NEWINC Incorporation