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ANGLIAN CHEMICALS LIMITED

Company number 01439931

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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)
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Secretary resigned;director resigned
31 Aug 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
31 Aug 2007 AUD Auditor's resignation
24 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 288a New secretary appointed
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 155(6)b Declaration of assistance for shares acquisition
18 Aug 2007 155(6)a Declaration of assistance for shares acquisition
18 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 08/08/07
18 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2007 287 Registered office changed on 18/08/07 from: millers close fakenham industrial estate fakenham norfolk NR21 8NW
31 May 2007 AA Accounts for a small company made up to 30 November 2006
28 Feb 2007 363s Return made up to 11/02/07; full list of members
13 Apr 2006 AA Accounts for a small company made up to 30 November 2005
14 Mar 2006 363s Return made up to 11/02/06; full list of members
28 Jun 2005 AA Accounts for a small company made up to 30 November 2004
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 11/02/05; full list of members
24 Sep 2004 AA Accounts for a small company made up to 30 November 2003
10 Mar 2004 363s Return made up to 11/02/04; full list of members
22 Mar 2003 AA Accounts for a small company made up to 30 November 2002
28 Feb 2003 363s Return made up to 11/02/03; full list of members