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ANGLO PACIFIC INTERNATIONAL LIMITED

Company number 01342357

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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)
02 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 363x Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 SA Statement of affairs
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14 Aug 1992 88(2)O Ad 31/03/92--------- £ si 48000@1
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Request DocumentAd 31/03/92--------- £ si 48000@1
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 363s Return made up to 09/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/05/92; full list of members
27 May 1992 88(2)P Ad 31/03/92--------- £ si 48000@1=48000 £ ic 2000/50000
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Request DocumentAd 31/03/92--------- £ si 48000@1=48000 £ ic 2000/50000
01 May 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 May 1992 BS Balance Sheet
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01 May 1992 AUDR Auditor's report
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01 May 1992 AUDS Auditor's statement
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01 May 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 May 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 May 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1992 122 Conso div 31/03/92
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Request DocumentConso div 31/03/92
29 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge