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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)
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 Jan 1987 363 Return made up to 22/12/86; full list of members
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Request DocumentReturn made up to 22/12/86; full list of members
27 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed