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AARDMAN HOLDINGS LIMITED

Company number 02672880

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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)
10 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Mar 1992 88(2)O Ad 06/02/92--------- £ si 998@1
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Request DocumentAd 06/02/92--------- £ si 998@1
24 Feb 1992 88(2)P Ad 06/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/02/92--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
21 Jan 1992 287 Registered office changed on 21/01/92 from: oakfield house oakfield grove clifton bristol, avon BS8 2BN
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Request DocumentRegistered office changed on 21/01/92 from: oakfield house oakfield grove clifton bristol, avon BS8 2BN
18 Dec 1991 NEWINC Incorporation