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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)
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 23/08/94; full list of members; amend
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 23/08/94; full list of members; amend
27 Sep 1994 122 £ sr 25@25 08/11/93
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Request Document£ sr 25@25 08/11/93
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1994 288 Director resigned
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07 Sep 1994 363s Return made up to 23/08/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 23/08/94; full list of members
14 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
08 Sep 1993 363s Return made up to 23/08/93; no change of members
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Request DocumentReturn made up to 23/08/93; no change of members
16 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
18 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1992 363s Return made up to 23/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/92; no change of members
16 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
14 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 MEM/ARTS Memorandum and Articles of Association
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1991 88(2)R Ad 19/02/91--------- £ si 250000@.01=2500 £ si 100@1=100 £ ic 10000/12600
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Request DocumentAd 19/02/91--------- £ si 250000@.01=2500 £ si 100@1=100 £ ic 10000/12600
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Apr 1991 123 £ nc 10000/12600 18/02/91
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Request Document£ nc 10000/12600 18/02/91
11 Oct 1990 287 Registered office changed on 11/10/90 from: wellington house 22 wellington street long eaton notts. NG10 4LX
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Request DocumentRegistered office changed on 11/10/90 from: wellington house 22 wellington street long eaton notts. NG10 4LX
10 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
08 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990