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ANDARIS GROUP LIMITED

Company number 03401800

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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)
09 Aug 1999 363s Return made up to 01/07/99; full list of members
  • 363(287) ‐ Registered office changed on 09/08/99
15 May 1999 288c Secretary's particulars changed
07 Apr 1999 288b Director resigned
24 Mar 1999 AUD Auditor's resignation
08 Mar 1999 AA Full group accounts made up to 31 December 1997
22 Dec 1998 288a New director appointed
07 Dec 1998 MEM/ARTS Memorandum and Articles of Association
07 Dec 1998 88(2)R Ad 11/11/98--------- £ si 8518518@.1=851851 £ ic 11725000/12576851
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 1998 123 £ nc 13691250/14393102 21/10/98
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Secretary resigned
01 Dec 1998 288b Director resigned
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New secretary appointed;new director appointed
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
23 Oct 1998 288a New director appointed
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New director appointed
02 Sep 1998 363s Return made up to 10/07/98; full list of members
  • 363(287) ‐ Registered office changed on 02/09/98
03 Aug 1998 288b Director resigned
17 Jul 1998 287 Registered office changed on 17/07/98 from: 5/7 the lakes bedford road northampton NN4 7SH