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ANDOVER ENTERPRISES LTD.

Company number 03490745

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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)
28 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
02 Nov 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
16 Feb 1999 88(2)R Ad 24/07/98--------- £ si 98@1
16 Feb 1999 122 £ nc 1000/100 25/07/98
16 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 1999 363s Return made up to 09/01/99; full list of members
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New secretary appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Secretary resigned
21 Jan 1998 287 Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1998 NEWINC Incorporation