ANNE HERBERT AGENCIES LIMITED

Company number 00339202

Date	Type	Description	View / Download
02 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Jun 1997	169	£ ic 6785/2285 12/04/97 £ sr 4500@1=4500	(1 page)
17 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Dec 1996	169	£ ic 7785/6785 17/11/96 £ sr 1000@1=1000	(1 page)
03 Dec 1996	CERTNM	Company name changed E.G. herbert (holdings) LIMITED\certificate issued on 04/12/96	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Dec 1996	169	£ ic 8785/7785 27/09/96 £ sr 1000@1=1000	(1 page)
28 Nov 1996	363s	Return made up to 26/09/96; change of members	(6 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: newmill westfield leicester road blaby, leicester LE8 3GQ	(1 page)
12 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
17 Jul 1996	169	£ ic 9500/8785 28/06/96 £ sr 715@1=715	(1 page)
12 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
12 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
28 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
30 Oct 1995	363s	Return made up to 26/09/95; change of members	(6 pages)
05 Jul 1995	288	New director appointed	(2 pages)
17 Oct 1994	363s	Return made up to 26/09/94; 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 Document
05 Oct 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	363s	Return made up to 26/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
04 Oct 1993	AA	Full accounts made up to 30 April 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 Document
12 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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