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RESTORE ANACHEM LIMITED

Company number 00974301

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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)
09 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
19 Nov 2015 SH20 Statement by Directors
19 Nov 2015 SH19 Statement of capital on 19 November 2015
  • GBP 1
19 Nov 2015 CAP-SS Solvency Statement dated 19/11/15
19 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,160
13 Aug 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,160
30 Aug 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AD01 Registered office address changed from 510 Olympic Court Montford Street Salford Manchester M50 2XD on 15 September 2011
24 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
05 May 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,394,360
20 Jan 2010 SH20 Statement by directors
20 Jan 2010 SH19 Statement of capital on 20 January 2010
  • GBP 1,160
20 Jan 2010 CAP-SS Solvency statement dated 23/12/09
20 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2010 AUD Auditor's resignation
14 Jan 2010 AA Full accounts made up to 31 December 2009