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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)
16 Apr 1991 287 Registered office changed on 16/04/91 from: guild house 36-38 fenchurch street london EC3M 3DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/91 from: guild house 36-38 fenchurch street london EC3M 3DQ
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Apr 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
17 Oct 1989 287 Registered office changed on 17/10/89 from: lumley house 43/51 st mary axe london EC3A 8AL
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Request DocumentRegistered office changed on 17/10/89 from: lumley house 43/51 st mary axe london EC3A 8AL
20 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 AA Full accounts made up to 31 December 1986
05 Jan 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
27 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
23 Jan 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 May 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
31 May 1986 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
15 May 1986 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1969 MISC Certificate of incorporation