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ANDREWS AND COURIE LIMITED

Company number 02101166

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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)
23 Apr 1990 363 Return made up to 01/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/89; full list of members
15 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 May 1989 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1988 288 New director appointed
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30 Oct 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1987 287 Registered office changed on 31/07/87 from: 16 st andrews crescent cardiff CF1 3RD
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Request DocumentRegistered office changed on 31/07/87 from: 16 st andrews crescent cardiff CF1 3RD
21 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1987 CERTNM Company name changed rjt 63 LIMITED\certificate issued on 10/06/87
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Request DocumentCompany name changed rjt 63 LIMITED\certificate issued on 10/06/87
18 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation