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ARDNERS BUSINESS SOLUTIONS LIMITED

Company number 03354232

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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)
22 Apr 2000 363a Return made up to 17/04/00; full list of members
17 May 1999 363a Return made up to 17/04/99; no change of members
18 Feb 1999 AA Accounts for a small company made up to 30 September 1998
12 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/04/98
12 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1998 88(2)R Ad 23/09/97--------- £ si 8@1
12 May 1998 363a Return made up to 17/04/98; full list of members
02 Oct 1997 CERTNM Company name changed ardners consulting LIMITED\certificate issued on 03/10/97
30 Sep 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
30 Sep 1997 287 Registered office changed on 30/09/97 from: 17 new burlington place london W1X 2JP
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288a New secretary appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
17 Apr 1997 NEWINC Incorporation