- Company Overview for A.R.D. COMPONENTS LIMITED (01716565)
- Filing history for A.R.D. COMPONENTS LIMITED (01716565)
- People for A.R.D. COMPONENTS LIMITED (01716565)
- Charges for A.R.D. COMPONENTS LIMITED (01716565)
- More for A.R.D. COMPONENTS LIMITED (01716565)
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) |
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26 Jul 1994 | AA |
Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994 |
14 Jun 1994 | 88(2)R |
Ad 27/05/94--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 27/05/94--------- £ si 50000@1=50000 £ ic 100/50100 |
14 Jun 1994 | 123 |
Nc inc already adjusted 27/05/94
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Request DocumentNc inc already adjusted 27/05/94 |
14 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1994 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
06 Sep 1993 | 363s |
Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members |
26 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1993 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
15 Sep 1992 | 363b |
Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members |
27 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Mar 1992 | 287 |
Registered office changed on 20/03/92 from: 3 brockwell road crowther district 3 washington tyne and wear. NE38 0AB
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Request DocumentRegistered office changed on 20/03/92 from: 3 brockwell road crowther district 3 washington tyne and wear. NE38 0AB |
20 Mar 1992 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
04 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1992 | 363a |
Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members |
19 Feb 1992 | 363a |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
01 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
28 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |