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GEORGE ANDERTON & SON,LIMITED

Company number 00035822

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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)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Nov 2000	123	£ nc 118000/196000 01/09/00	View PDF £ nc 118000/196000 01/09/00 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	363a	Return made up to 11/01/00; full list of members	View PDF Return made up to 11/01/00; full list of members - link opens in a new window - 9 pages (9 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
08 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
20 Jan 1999	363a	Return made up to 11/01/99; change of members	View PDF Return made up to 11/01/99; change of members - link opens in a new window - 6 pages (6 pages)
27 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
23 Jan 1998	363a	Return made up to 11/01/98; change of members	View PDF Return made up to 11/01/98; change of members - link opens in a new window - 6 pages (6 pages)
12 May 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)
21 Jan 1997	363a	Return made up to 11/01/97; full list of members	View PDF Return made up to 11/01/97; full list of members - link opens in a new window - 9 pages (9 pages)
15 Feb 1996	363x	Return made up to 11/01/96; no change of members	View PDF Return made up to 11/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
16 Jan 1995	363x	Return made up to 11/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/01/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 106 pages (106 pages)
14 Sep 1994	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 16 pages (16 pages)
21 Jan 1994	363x	Return made up to 11/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/01/94; full list of members

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