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ANDTON HOLDINGS LIMITED

Company number 03977457

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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)
21 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
13 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 2000	CERTNM	Company name changed ocean house management company l imited\certificate issued on 29/08/00	View PDF Company name changed ocean house management company l imited\certificate issued on 29/08/00 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	CERTNM	Company name changed MC125 LIMITED\certificate issued on 03/07/00	View PDF Company name changed MC125 LIMITED\certificate issued on 03/07/00 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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