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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)
15 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 21 pages (21 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
07 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR	View PDF Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR - link opens in a new window - 1 page (1 page)
04 Apr 1997	363s	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Feb 1997	169	£ ic 250000/186250 23/01/97 £ sr 63750@1=63750	View PDF £ ic 250000/186250 23/01/97 £ sr 63750@1=63750 - link opens in a new window - 1 page (1 page)
01 Nov 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 30 pages (30 pages)
27 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 32 pages (32 pages)
14 Apr 1996	363s	Return made up to 22/03/96; no change of members	View PDF Return made up to 22/03/96; no change of members - link opens in a new window - 7 pages (7 pages)
13 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1995	CERTNM	Company name changed barder & marsh LIMITED\certificate issued on 30/12/95	View PDF Company name changed barder & marsh LIMITED\certificate issued on 30/12/95 - link opens in a new window - 4 pages (4 pages)
02 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
20 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	363s	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Feb 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 91 pages (91 pages)

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