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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)
06 Apr 2000 287 Registered office changed on 06/04/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
07 Mar 2000 SA Statement of affairs
07 Mar 2000 88(2)R Ad 26/01/00--------- £ si 18550@.005=92 £ ic 389/481
16 Feb 2000 288a New director appointed
04 Feb 2000 88(2)R Ad 26/01/00--------- £ si 67600@.005=338 £ ic 51/389
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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04 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
04 Feb 2000 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.
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04 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Feb 2000 123 £ nc 100/502 26/01/00
04 Feb 2000 88(2)R Ad 26/01/00--------- £ si 1000@.05=50 £ ic 1/51
04 Feb 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 122 Div 15/11/99
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
24 Jan 2000 288a New director appointed
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288b Director resigned
20 Jan 2000 CERTNM Company name changed hamsard 2046 LIMITED\certificate issued on 20/01/00
02 Jul 1999 NEWINC Incorporation