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ANSTEE & WARE (WALES) LIMITED

Company number 01359413

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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)
13 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Mar 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Mar 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jan 2001 363(288) Director's particulars changed
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's particulars changed
16 Mar 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 MA Memorandum and Articles of Association
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1999 CERTNM Company name changed electrical repair company (wales ) LIMITED\certificate issued on 08/04/99
18 Jan 1999 363s Return made up to 31/12/98; full list of members
18 Jan 1999 363(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
31 Mar 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
13 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 288a New director appointed
15 Jan 1997 363s Return made up to 31/12/96; no change of members
16 Apr 1996 MA Memorandum and Articles of Association
01 Apr 1996 CERTNM Company name changed epms rewinds LIMITED\certificate issued on 02/04/96