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ANGLIA CORPORATION HOLDINGS LIMITED

Company number 01188489

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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)
08 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288b Secretary resigned
15 Jul 1999 AA Full group accounts made up to 31 December 1998
30 Nov 1998 363s Return made up to 31/10/98; no change of members
08 Oct 1998 AA Full group accounts made up to 31 December 1997
02 Dec 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1997 AA Full accounts made up to 31 December 1996
09 Dec 1996 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1996 395 Particulars of mortgage/charge
11 Apr 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 363s Return made up to 31/10/95; no change of members
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge