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ANGLO-CONTINENTAL CASINOS LIMITED

Company number 00848999

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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)
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Dec 1990 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Aug 1990 225(1) Accounting reference date shortened from 10/07 to 31/10
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Request DocumentAccounting reference date shortened from 10/07 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
27 Jul 1990 363 Return made up to 04/05/90; full list of members
20 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1990 AA Full accounts made up to 10 July 1989
04 Jan 1990 287 Registered office changed on 04/01/90 from: 17 great cumberland place london W1
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Request DocumentRegistered office changed on 04/01/90 from: 17 great cumberland place london W1
28 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989 287 Registered office changed on 18/07/89 from: 2 canary wharf london E14 9SJ
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Request DocumentRegistered office changed on 18/07/89 from: 2 canary wharf london E14 9SJ
12 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989 225(1) Accounting reference date extended from 30/06 to 10/07
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Request DocumentAccounting reference date extended from 30/06 to 10/07
25 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
25 Apr 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
30 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed