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ANDROS ST IVES LIMITED

Company number 03711494

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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)
24 Aug 2000 288a New director appointed
24 Aug 2000 363s Return made up to 11/02/00; full list of members
24 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 2000 363(287) Registered office changed on 24/08/00
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Request DocumentRegistered office changed on 24/08/00
24 Aug 2000 123 Nc inc already adjusted 01/02/00
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2000 288b Secretary resigned
01 Feb 2000 287 Registered office changed on 01/02/00 from: 20 black friars lane, london, EC4V 6HD
14 Mar 1999 288b Director resigned
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New director appointed
17 Feb 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
11 Feb 1999 NEWINC Incorporation