- Company Overview for ANCHOR (UK) LIMITED (01580307)
- Filing history for ANCHOR (UK) LIMITED (01580307)
- People for ANCHOR (UK) LIMITED (01580307)
- Charges for ANCHOR (UK) LIMITED (01580307)
- More for ANCHOR (UK) LIMITED (01580307)
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) |
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23 Feb 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Dec 1998 | AA | Full accounts made up to 30 April 1998 | |
10 Sep 1998 | 363s | Return made up to 24/08/98; no change of members | |
14 Jan 1998 | AA | Full accounts made up to 30 April 1997 | |
08 Sep 1997 | 363s | Return made up to 24/08/97; full list of members | |
14 Jul 1997 | 395 | Particulars of mortgage/charge | |
08 Sep 1996 | 363s | Return made up to 24/08/96; no change of members | |
06 Aug 1996 | AA | Full accounts made up to 30 April 1996 | |
16 Feb 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
04 Dec 1995 | 288 | Director's particulars changed | |
01 Nov 1995 | AA | Full accounts made up to 30 April 1995 | |
14 Sep 1995 | 363s | Return made up to 24/08/95; no change of members | |
10 Jul 1995 | 288 | Director resigned | |
24 Apr 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1994 | AA | Full accounts made up to 30 April 1994 | |
19 Sep 1994 | 363s |
Return made up to 24/08/94; full list of members
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|
Request DocumentReturn made up to 24/08/94; full list of members |
19 Sep 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
10 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1993 | AA | Full accounts made up to 30 April 1993 | |
01 Nov 1993 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
01 Nov 1993 | 88(2)R |
Ad 04/10/93--------- £ si 48990@1=48990 £ ic 1065/50055
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|
Request DocumentAd 04/10/93--------- £ si 48990@1=48990 £ ic 1065/50055 |
01 Nov 1993 | 123 |
Nc inc already adjusted 04/10/93
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|
Request DocumentNc inc already adjusted 04/10/93 |
21 Oct 1993 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |