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ANCRA INTERNATIONAL LIMITED

Company number 01053942

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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)
27 Sep 1993 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
27 Sep 1993 363s Return made up to 15/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 15/09/93; full list of members
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 363b Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
11 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 287 Registered office changed on 14/07/92 from: 14 aylmer parade london N2 0PF
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Request DocumentRegistered office changed on 14/07/92 from: 14 aylmer parade london N2 0PF
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 287 Registered office changed on 26/05/92 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
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Request DocumentRegistered office changed on 26/05/92 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
17 Mar 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
16 Feb 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
16 Feb 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
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Nov 1991 363x Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
24 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
06 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Nov 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
09 May 1989 288 New director appointed
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Request DocumentNew director appointed