ABARDA LIMITED

Company number 03392491

Date	Type	Description	View / Download
06 Feb 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
23 Nov 1999	225	Accounting reference date shortened from 25/12/99 to 30/11/99	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: antrobus house 18 college street petersfield hampshire GU31 4AD	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 1 mornington cottages mornington road whitehill bordon hampshire GU35 9EW	(1 page)
07 Oct 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
29 Mar 1999	AA	Full accounts made up to 25 December 1998	(9 pages)
29 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/99	(1 page)
29 Jun 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
08 Jun 1998	225	Accounting reference date extended from 30/06/98 to 25/12/98
17 Jul 1997	88(2)R	Ad 08/07/97--------- £ si 2998@1=2998 £ ic 1/2999	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1997	123	£ nc 1000/10000 08/07/97	(1 page)
16 Jul 1997	CERTNM	Company name changed mannequinn management LIMITED\certificate issued on 17/07/97	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: cosmopolitan house airport service road portsmouth hampshire	(1 page)
26 Jun 1997	NEWINC	Incorporation	(18 pages)