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ANGLO-NORDEN LIMITED

Company number 01199158

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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 Jan 1999 AA Full accounts made up to 31 December 1997
08 Jan 1999 288c Director's particulars changed
16 Dec 1998 363s Return made up to 21/12/98; full list of members
16 Dec 1998 363(288) Director's particulars changed
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10 Dec 1997 363s Return made up to 21/12/97; no change of members
19 Nov 1997 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 21/12/96; no change of members
18 Sep 1996 AA Full accounts made up to 31 December 1995
03 Sep 1996 288 Director resigned
20 Feb 1996 88(2)R Ad 21/12/95--------- £ si 500000@1
20 Feb 1996 363s Return made up to 21/12/95; full list of members
27 Jul 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 403a Declaration of satisfaction of mortgage/charge
05 Jun 1995 395 Particulars of mortgage/charge
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21 Feb 1995 395 Particulars of mortgage/charge
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15 Feb 1995 288 Secretary's particulars changed
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15 Feb 1995 363s Return made up to 21/12/94; change of members
15 Feb 1995 288 New director appointed
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25 Jan 1995 288 New director appointed
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23 Jan 1995 123 Nc inc already adjusted 31/12/94
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Request DocumentNc inc already adjusted 31/12/94
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1995 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995