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ANDRE BALDET LIMITED

Company number 02489508

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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)
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 155(6)a Declaration of assistance for shares acquisition
30 Dec 1997 88(2)R Ad 18/12/97--------- £ si 5000000@1=5000000 £ ic 400000/5400000
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1997 123 £ nc 500000/5500000 18/12/97
08 Dec 1997 AUD Auditor's resignation
08 Dec 1997 287 Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned;director resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288a New secretary appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
27 Nov 1997 400 Particulars of property mortgage/charge
27 Nov 1997 400 Particulars of property mortgage/charge
27 Nov 1997 400 Particulars of property mortgage/charge
27 Nov 1997 400 Particulars of property mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
23 Sep 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 403a Declaration of satisfaction of mortgage/charge