ANDARIS GROUP LIMITED filing history - Find and update company information - GOV.UK

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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)
19 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
19 Jan 1998	122	Recon 18/12/97	View PDF Recon 18/12/97 - link opens in a new window - 1 page (1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 1998	123	£ nc 9225000/10147500 18/12/97	View PDF £ nc 9225000/10147500 18/12/97 - link opens in a new window - 1 page (1 page)
19 Jan 1998	123	£ nc 1000/9225000 18/12/97	View PDF £ nc 1000/9225000 18/12/97 - link opens in a new window - 1 page (1 page)
19 Jan 1998	122	S-div 18/12/97	View PDF S-div 18/12/97 - link opens in a new window - 1 page (1 page)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1997	CERTNM	Company name changed keljed LIMITED\certificate issued on 12/09/97	View PDF Company name changed keljed LIMITED\certificate issued on 12/09/97 - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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