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ANADIGM LIMITED

Company number 03800203

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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)
25 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 123 Nc inc already adjusted 11/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 11/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 02/07/03; change of members
16 Jul 2003 363(288) Director resigned
26 Feb 2003 123 Nc inc already adjusted 23/01/03
26 Feb 2003 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 DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 288a New director appointed
29 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 02/07/02; full list of members
27 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 2002 AUD Auditor's resignation
13 May 2002 123 Nc inc already adjusted 30/04/02
13 May 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 DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 395 Particulars of mortgage/charge
06 Dec 2001 288b Director resigned