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ANGLINS LIMITED

Company number 00076676

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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)
12 Oct 1999 288a New director appointed
04 Oct 1999 288b Director resigned
06 Jun 1999 363s Return made up to 30/05/99; full list of members
19 Mar 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 288b Director resigned
27 Oct 1998 288a New secretary appointed
27 Oct 1998 288b Secretary resigned
04 Jun 1998 363s Return made up to 30/05/98; full list of members
10 May 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1997 CERTNM Company name changed erith LIMITED\certificate issued on 23/09/97
06 Jun 1997 363s Return made up to 30/05/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1996 MAR Re-registration of Memorandum and Articles
21 Jun 1996 53 Application for reregistration from PLC to private
12 Jun 1996 363s Return made up to 30/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Nov 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Nov 1995 287 Registered office changed on 09/11/95 from: 32 bridge street hitchin herts SG5 2DF
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Request DocumentRegistered office changed on 09/11/95 from: 32 bridge street hitchin herts SG5 2DF
03 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned