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ANZMB LIMITED

Company number 00505042

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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)
13 Nov 1998 AA Full accounts made up to 30 September 1998
25 Sep 1998 288a New director appointed
14 Jul 1998 288b Director resigned
28 May 1998 363a Return made up to 01/05/98; full list of members
07 May 1998 288b Director resigned
07 May 1998 288a New director appointed
15 Dec 1997 AA Full accounts made up to 30 September 1997
04 Jun 1997 363a Return made up to 01/05/97; full list of members
04 Jun 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jun 1997 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
21 Nov 1996 AA Full accounts made up to 30 September 1996
01 Oct 1996 AUD Auditor's resignation
20 May 1996 363a Return made up to 01/05/96; change of members
01 May 1996 288 New director appointed
29 Apr 1996 288 Director resigned
26 Apr 1996 169 £ ic 20000000/2 01/12/95 £ sr 19999998@1=19999998
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New director appointed
22 Dec 1995 AA Accounts made up to 30 November 1995
05 Dec 1995 288 Director resigned;new director appointed
07 Nov 1995 173 Declaration of shares redemption:auditor's report
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Oct 1995 AA Full accounts made up to 30 September 1995
14 Sep 1995 288 Director's particulars changed
04 Aug 1995 288 Director resigned;new director appointed