CARDO DOOR UK LIMITED

Company number 03573341

Date	Type	Description	View / Download
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 138888@.01=1388 £ ic 5750000/5751388	(2 pages)
17 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
06 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	(12 pages)
17 Aug 2001	363s	Return made up to 01/06/01; full list of members; amend	(6 pages)
19 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
08 Nov 2000	AAMD	Amended accounts made up to 31 March 2000	(7 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
07 Oct 1999	88(2)R	Ad 09/10/98--------- £ si 499000@1	(2 pages)
13 Jul 1999	363s	Return made up to 01/06/99; full list of members	(5 pages)
30 Apr 1999	225	Accounting reference date shortened from 01/04/99 to 31/03/99	(1 page)
15 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(42 pages)
15 Apr 1999	123	£ nc 5750000/5751389 30/03/99	(1 page)
14 Jan 1999	SA	Statement of affairs	(22 pages)
14 Jan 1999	88(2)R	Ad 09/10/98--------- £ si 5250000@1=5250000 £ ic 1/5250001	(4 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)