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HENRY ANSBACHER LONDON LIMITED

Company number 01180361

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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)
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 Apr 1989 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
13 Apr 1989 PUC 2 Wd 05/04/89 ad 29/03/89--------- premium £ si 7500@.01=75
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/04/89 ad 29/03/89--------- premium £ si 7500@.01=75
22 Mar 1989 PUC 2 Wd 10/03/89 ad 09/03/89--------- premium £ si 131000@.01=1310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 09/03/89--------- premium £ si 131000@.01=1310
10 Mar 1989 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
07 Feb 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Jan 1989 PUC 2 Wd 15/12/88 ad 22/12/88--------- premium £ si 131500@.01=1315
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 22/12/88--------- premium £ si 131500@.01=1315
07 Dec 1988 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 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
15 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1988 PUC 3 Wd 02/09/88 ad 23/08/88--------- £ si 2528088@.01=25280
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/09/88 ad 23/08/88--------- £ si 2528088@.01=25280
01 Jul 1988 PUC 3 Wd 15/06/88 ad 14/06/88--------- premium £ si 373@.01=3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/06/88 ad 14/06/88--------- premium £ si 373@.01=3
13 Jun 1988 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
13 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
24 May 1988 363 Return made up to 28/04/88; bulk list available separately
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Request DocumentReturn made up to 28/04/88; bulk list available separately
24 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
12 May 1988 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
08 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1988 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
01 Mar 1988 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
01 Mar 1988 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
01 Mar 1988 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
08 Feb 1988 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
07 Jan 1988 PUC 2 Wd 22/12/87 ad 23/11/87--------- premium £ si 42326856@.01=423268
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/12/87 ad 23/11/87--------- premium £ si 42326856@.01=423268
29 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted