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ANV SYNDICATE MANAGEMENT LIMITED

Company number 00747594

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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)
05 Jul 1992 363b Return made up to 22/03/92; change of members
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Request DocumentReturn made up to 22/03/92; change of members
10 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jun 1992 88(2)O Ad 31/12/91--------- £ si 2500@1
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Request DocumentAd 31/12/91--------- £ si 2500@1
02 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jan 1992 88(2)R Ad 31/12/91--------- £ si 246480@1=246480 £ ic 1020/247500
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Request DocumentAd 31/12/91--------- £ si 246480@1=246480 £ ic 1020/247500
24 Jan 1992 88(2)P Ad 31/12/91--------- £ si 2500@1=2500 £ ic 247500/250000
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Request DocumentAd 31/12/91--------- £ si 2500@1=2500 £ ic 247500/250000
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1991 CERTNM Company name changed barder & marsh services LIMITED\certificate issued on 20/12/91
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Request DocumentCompany name changed barder & marsh services LIMITED\certificate issued on 20/12/91
19 Dec 1991 CERTNM Company name changed\certificate issued on 19/12/91
17 Dec 1991 MEM/ARTS Memorandum and Articles of Association
17 Dec 1991 123 £ nc 1530/500000 05/12/91
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Request Document£ nc 1530/500000 05/12/91
17 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
02 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members