Companies House does not verify the accuracy of the information filed

Advanced company search

ANACO SYSTEMS LIMITED

Company number 01586525

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 1994	88(2)R	Ad 24/01/94--------- £ si 399000@1=399000 £ ic 3500/402500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/01/94--------- £ si 399000@1=399000 £ ic 3500/402500
19 Feb 1994	123	£ nc 20000/450000 24/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 20000/450000 24/01/94
19 Feb 1994	287	Registered office changed on 19/02/94 from: vine court chalk pit lane dorking surrey RH4 1ES This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/02/94 from: vine court chalk pit lane dorking surrey RH4 1ES
19 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned 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 resigned;new secretary appointed;director resigned
19 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Feb 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 1993	363x	Return made up to 01/06/93; no change of members	View PDF Return made up to 01/06/93; no change of members - link opens in a new window - 7 pages (7 pages)
10 Jun 1993	AA	Full accounts made up to 27 March 1993	View PDF Full accounts made up to 27 March 1993 - link opens in a new window - 13 pages (13 pages)
11 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Jun 1992	363x	Return made up to 01/06/92; full list of members	View PDF Return made up to 01/06/92; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jun 1992	AA	Full accounts made up to 28 March 1992	View PDF Full accounts made up to 28 March 1992 - link opens in a new window - 13 pages (13 pages)
22 Oct 1991	363x	Return made up to 05/06/91; full list of members	View PDF Return made up to 05/06/91; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 1991	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09 to 31/03
12 Sep 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 15 pages (15 pages)
16 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Jun 1991	363	Return made up to 05/09/90; full list 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 05/09/90; full list of members
17 Mar 1991	288	Secretary resigned 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 resigned
21 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Dec 1990	CERTNM	Company name changed argyle building products LIMITED\certificate issued on 19/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed argyle building products LIMITED\certificate issued on 19/12/90
18 Dec 1990	CERTNM	Company name changed\certificate issued on 18/12/90	View PDF Company name changed\certificate issued on 18/12/90 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?