ANGLISS (UK) LIMITED

Company number 01603335

Date	Type	Description	View / Download
05 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
04 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: boundary house 91-93 charterhouse street london EC1M 6PN	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
20 Oct 1999	363s	Return made up to 01/09/99; no change of members	(7 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	AA	Full accounts made up to 27 March 1999	(16 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 28 March 1998	(16 pages)
26 Oct 1998	363s	Return made up to 01/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA	(1 page)
28 Jan 1998	AA	Full accounts made up to 29 March 1997	(15 pages)
23 Sep 1997	363s	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 1997	AA	Full accounts made up to 30 March 1996	(16 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1996	288a	New director appointed	(3 pages)
11 Sep 1996	363s	Return made up to 01/09/96; no change of members	(6 pages)