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ANGLO-NORDEN CANADA LIMITED

Company number 01487603

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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)
28 Dec 2000 287 Registered office changed on 28/12/00 from: orwell terminal duke street ipswich suffolk IP3 0AJ
07 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Jan 1999 288c Director's particulars changed
17 Dec 1998 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Nov 1997 288b Director resigned
18 Nov 1997 288a New director appointed
14 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Feb 1997 363s Return made up to 31/12/96; no change of members
30 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 363s Return made up to 31/12/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
21 Dec 1994 288 Secretary'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
21 Dec 1994 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
15 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Mar 1993 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
18 Mar 1993 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