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ANGLO OVERSEAS LIMITED

Company number 00206447

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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)
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
21 Jul 1998 363a Return made up to 18/06/98; full list of members
29 May 1998 AA Full accounts made up to 31 December 1997
24 May 1998 288c Director's particulars changed
24 May 1998 88(2)R Ad 27/04/98--------- £ si 760000@1=760000 £ ic 240000/1000000
24 May 1998 123 £ nc 500000/1000000 27/04/98
13 Aug 1997 AA Full accounts made up to 31 December 1996
05 Aug 1997 CERTNM Company name changed anglo overseas transport company LIMITED\certificate issued on 05/08/97
29 Jul 1997 363a Return made up to 18/06/97; full list of members
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New secretary appointed
10 Oct 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 04/06/96; full list of members
22 Jun 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363s Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 04/06/95; no change of members
21 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jul 1994 AA Full accounts made up to 31 December 1993
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 31 December 1993
04 Jul 1994 363s Return made up to 04/06/94; 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 04/06/94; full list of members
19 Apr 1994 288 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
10 Jan 1994 288 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
22 Dec 1993 123 Nc inc already adjusted 29/10/93
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital