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ANDREW FELL LIMITED

Company number 03380505

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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)
05 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Aug 1998	363s	Return made up to 03/06/98; full list of members	View PDF Return made up to 03/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 90 long acre london WC2E 9TT	View PDF Registered office changed on 23/04/98 from: 90 long acre london WC2E 9TT - link opens in a new window - 1 page (1 page)
21 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	View PDF Accounting reference date shortened from 30/06/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
27 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	CERTNM	Company name changed encorequest LIMITED\certificate issued on 03/07/97	View PDF Company name changed encorequest LIMITED\certificate issued on 03/07/97 - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 120 east road london N1 6AA	View PDF Registered office changed on 30/06/97 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
03 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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