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ANFIELD 1 LIMITED

Company number 00091050

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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)
18 Sep 1995 363x Return made up to 31/08/95; full list of members
26 Jan 1995 AA Full accounts made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 363x Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
26 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Jan 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
16 Sep 1993 363x Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
22 Jul 1993 363x Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
12 Jan 1993 225(2) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1993 287 Registered office changed on 07/01/93 from: 65 vincent square, westminster, london SW1P 2NX
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 Jul 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned