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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)
25 Aug 1999 88(2)R Ad 28/05/99--------- £ si 80@.5=40 £ ic 16100/16140
25 Aug 1999 169 £ ic 20100/16100 28/05/99 £ sr 400000@.01=4000
25 Aug 1999 122 S-div 28/05/99
02 Nov 1998 AA Accounts for a small company made up to 31 May 1998
29 Sep 1998 363s Return made up to 23/08/98; full list of members
04 Jul 1998 288a New director appointed
04 Jul 1998 287 Registered office changed on 04/07/98 from: lyndhurst 1 cranmer street long eaton nottingham. NG10 1NJ
17 Mar 1998 288b Director resigned
12 Mar 1998 AA Accounts for a small company made up to 31 May 1997
10 Nov 1997 288a New director appointed
03 Sep 1997 363s Return made up to 23/08/97; full list of members
05 Jun 1997 AA Accounts for a small company made up to 31 May 1996
05 Jun 1997 363s Return made up to 23/08/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1997 395 Particulars of mortgage/charge
22 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 88(2)R Ad 31/05/96--------- £ si 750000@.01=7500 £ ic 12600/20100
22 May 1997 123 £ nc 12600/20100 03/06/96
15 Jan 1997 288b Director resigned
14 Jan 1997 288a New director appointed
06 Jan 1997 CERTNM Company name changed anchor surplus LIMITED\certificate issued on 07/01/97
06 Oct 1995 AA Accounts for a small company made up to 31 May 1995
25 Sep 1995 363s Return made up to 23/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995 88(2)R Ad 16/02/95--------- £ si 25@1=25 £ ic 12575/12600