ANDERTON CIRCLIPS LIMITED

Company number 00348001

Date	Type	Description	View / Download
31 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
29 Oct 1997	363s	Return made up to 18/09/97; no change of members	(4 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
28 Oct 1996	363s	Return made up to 18/09/96; full list of members	(6 pages)
23 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jan 1996	CERTNM	Company name changed anderton international LIMITED\certificate issued on 15/01/96	(2 pages)
22 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
22 Nov 1995	363s	Return made up to 18/09/95; full list of members	(6 pages)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
25 Apr 1995	288	Director's particulars changed;director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
24 Oct 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
24 Oct 1994	288	New director appointed	(2 pages)
24 Oct 1994	363s	Return made up to 18/09/94; full list of members	(5 pages)
17 Aug 1994	288	Director resigned	(2 pages)
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
09 Nov 1993	363s	Return made up to 18/09/93; full list of members 363(288) ‐ Director resigned	(92 pages)
02 Dec 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
01 Nov 1992	363b	Return made up to 18/09/92; no change of members	(6 pages)