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A.R.D. COMPONENTS LIMITED

Company number 01716565

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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)
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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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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
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 resigned;new director appointed