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AADVARK CLEANING COMPANY LIMITED

Company number 03000658

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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)
28 Nov 2000 288b Director resigned
23 Nov 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
09 Jun 2000 288b Secretary resigned
22 Apr 2000 288a New director appointed
14 Jan 2000 363s Return made up to 12/12/99; full list of members
10 Dec 1999 AA Full accounts made up to 31 March 1999
15 May 1999 395 Particulars of mortgage/charge
14 Jan 1999 AA Full accounts made up to 31 March 1998
12 Jan 1999 363s Return made up to 12/12/98; full list of members
02 Feb 1998 288a New secretary appointed
02 Feb 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
08 Jan 1998 363s Return made up to 12/12/97; no change of members
25 Nov 1997 AA Full accounts made up to 31 March 1997
10 Feb 1997 363s Return made up to 12/12/96; no change of members
16 Oct 1996 AA Full accounts made up to 31 March 1996
16 Jan 1996 363s Return made up to 12/12/95; full list of members
27 Oct 1995 225(1) Accounting reference date extended from 31/12 to 31/03
04 Apr 1995 395 Particulars of mortgage/charge
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 123 Nc inc already adjusted 16/02/95
23 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital