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ANZEF LIMITED

Company number 00283236

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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)
01 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Aug 1996	123	£ nc 250000/60250000 22/07/96	View PDF £ nc 250000/60250000 22/07/96 - link opens in a new window - 1 page (1 page)
12 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
12 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
09 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
20 May 1996	363a	Return made up to 01/05/96; change of members	View PDF Return made up to 01/05/96; change of members - link opens in a new window - 11 pages (11 pages)
20 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
20 May 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
25 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
13 Dec 1995	AA	Interim accounts made up to 30 November 1995	View PDF Interim accounts made up to 30 November 1995 - link opens in a new window - 5 pages (5 pages)
13 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Dec 1995	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
17 May 1995	363x	Return made up to 01/05/95; change of members	View PDF Return made up to 01/05/95; change of members - link opens in a new window - 12 pages (12 pages)
24 Apr 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 9 pages (9 pages)

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