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ANDERES UFER LIMITED

Company number 04136371

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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)
15 Jan 2004	363s	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
15 Oct 2003	88(2)R	Ad 03/03/03--------- £ si 50@1=50 £ ic 1050/1100	View PDF Ad 03/03/03--------- £ si 50@1=50 £ ic 1050/1100 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	88(2)R	Ad 03/03/03--------- £ si 50@1=50 £ ic 1000/1050	View PDF Ad 03/03/03--------- £ si 50@1=50 £ ic 1000/1050 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Oct 2003	123	Nc inc already adjusted 03/03/03	View PDF Nc inc already adjusted 03/03/03 - link opens in a new window - 1 page (1 page)
15 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2003	123	Nc inc already adjusted 03/03/03	View PDF Nc inc already adjusted 03/03/03 - link opens in a new window - 1 page (1 page)
15 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2003	287	Registered office changed on 29/06/03 from: 9 woolcombes court princes riverside london SE16 5RQ	View PDF Registered office changed on 29/06/03 from: 9 woolcombes court princes riverside london SE16 5RQ - link opens in a new window - 1 page (1 page)
08 Jan 2003	363s	Return made up to 05/01/03; full list of members	View PDF Return made up to 05/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
21 Feb 2002	363s	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/02	View PDF Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 - link opens in a new window - 6 pages (6 pages)
29 Oct 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	View PDF Accounting reference date extended from 31/01/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
05 Jan 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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