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ANJOK FIVE (1996) LIMITED

Company number 00579344

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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)
25 Aug 1993 363x Return made up to 20/08/93; 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 DocumentReturn made up to 20/08/93; full list of members
24 Mar 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 1992 363x Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
09 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1991 363x Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
07 May 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
17 Apr 1991 288 Secretary's particulars changed
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01 Mar 1991 287 Registered office changed on 01/03/91 from: west lodge station approach west byfleet surrey KT14 6NZ
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Request DocumentRegistered office changed on 01/03/91 from: west lodge station approach west byfleet surrey KT14 6NZ
22 Nov 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
25 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
03 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1989 CERTNM Company name changed comben investments LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed comben investments LIMITED\certificate issued on 11/12/89
06 Nov 1989 88(2)R Ad 01/08/89--------- £ si 500000@1=500000 £ ic 125316/625316
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Request DocumentAd 01/08/89--------- £ si 500000@1=500000 £ ic 125316/625316
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1989 123 £ nc 325000/825000 01/09/89
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Request Document£ nc 325000/825000 01/09/89
07 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
13 Jun 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 PUC 2 Wd 26/10/88 ad 30/09/88--------- £ si 124316@1=124316 £ ic 1000/125316
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Request DocumentWd 26/10/88 ad 30/09/88--------- £ si 124316@1=124316 £ ic 1000/125316
31 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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