ANMERCOSA SALES LIMITED

Company number 00858740

Date	Type	Description	View / Download
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
03 Mar 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/00	(7 pages)
30 Jan 2000	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.	Request Document
30 Jan 2000	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.	Request Document
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ	(1 page)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	363s	Return made up to 10/02/99; no change 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 Document
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
31 Mar 1998	363s	Return made up to 10/02/98; no change of members 363(288) ‐ Director resigned	(6 pages)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 Aug 1997	363s	Return made up to 10/02/97; full list of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
21 Aug 1996	363s	Return made up to 10/02/96; no change of members	(4 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
24 Feb 1995	363s	Return made up to 10/02/95; no change of members 363(287) ‐ Registered office changed on 24/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document