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ANDERSELITE LTD

Company number 00874026

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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)
12 May 1994 395 Particulars of mortgage/charge
03 Nov 1993 363s Return made up to 01/11/93; no change of members
03 Sep 1993 AA Full accounts made up to 31 December 1992
03 Sep 1993 363b Return made up to 01/11/92; full list of members
31 Dec 1992 395 Particulars of mortgage/charge
22 Dec 1992 AA Full group accounts made up to 31 December 1991
14 Sep 1992 288 Director resigned
14 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Sep 1992 SA Statement of affairs
01 Sep 1992 88(2)O Ad 09/07/92--------- £ si 8040@.01
05 Aug 1992 88(2)P Ad 09/07/92--------- £ si 8040@.01=80 £ ic 22/102
04 Aug 1992 88(2)R Ad 09/07/92--------- £ si 1960@.01=19 £ si 1@1=1 £ ic 2/22
04 Aug 1992 288 New director appointed
04 Aug 1992 288 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
24 Jul 1992 MEM/ARTS Memorandum and Articles of Association
24 Jul 1992 122 Nc dec already adjusted 29/06/92
  • 122 ‐
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1991 363b Return made up to 01/11/91; full list of members
05 Nov 1991 363(287) Registered office changed on 05/11/91
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 05/11/91
01 Nov 1991 AA Full accounts made up to 31 December 1990
27 Feb 1991 363a Return made up to 01/11/90; full list of members
17 Oct 1990 AA Full accounts made up to 31 December 1989