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ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED

Company number 05162571

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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)
20 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)a Declaration of assistance for shares acquisition
18 May 2005 MEM/ARTS Memorandum and Articles of Association
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 288c Director's particulars changed
11 May 2005 288c Director's particulars changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: 100 new bridge street, london, EC4V 6JA
23 Feb 2005 353a Location of register of members (non legible)
23 Feb 2005 288a New director appointed
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 SA Statement of affairs
08 Jul 2004 88(2)R Ad 29/06/04--------- £ si 750@1=750 £ ic 10251/11001
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 25/06/04--------- £ si 250@1=250 £ ic 10001/10251
02 Jul 2004 88(2)R Ad 28/06/04--------- £ si 10000@1=10000 £ ic 1/10001
24 Jun 2004 NEWINC Incorporation