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ANCHOR SUPPLIES LIMITED

Company number 01556948

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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)
30 Jul 2005 288c Director's particulars changed
05 Jul 2005 122 £ ic 16106/16101 27/04/05 £ sr 9@0.50=4
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Sep 2004 363s Return made up to 23/08/04; no change of members
08 Jun 2004 AAMD Amended accounts made up to 31 May 2003
05 Apr 2004 AA Accounts for a small company made up to 31 May 2003
21 Oct 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
18 Nov 2002 288b Director resigned
10 Oct 2002 395 Particulars of mortgage/charge
10 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Aug 2002 288c Secretary's particulars changed;director's particulars changed
07 Nov 2001 AA Accounts for a small company made up to 31 May 2001
13 Sep 2001 363s Return made up to 23/08/01; full list of members
17 Oct 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Accounts for a small company made up to 31 May 2000
26 Jun 2000 288a New director appointed
13 Jun 2000 88(2)R Ad 23/05/00--------- £ si 12@.5=6 £ ic 16100/16106
13 Jun 2000 123 Nc inc already adjusted 23/05/00
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 AA Accounts for a small company made up to 31 May 1999
09 Sep 1999 363s Return made up to 23/08/99; full list of members
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
25 Aug 1999 287 Registered office changed on 25/08/99 from: c/o mgs (uk) LIMITED the oaks industrial estate ravenstone road coalville leicestershire LE67 3ND