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ANYSIZEBOX LIMITED

Company number 01674237

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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)
01 Feb 1996 AA Accounts made up to 30 November 1995
01 Feb 1996 363s Return made up to 19/01/96; full list of members
07 Mar 1995 AA Accounts made up to 30 November 1994
16 Jan 1995 363s Return made up to 19/01/95; no change 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 19/01/95; no change of members
08 Mar 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
06 Feb 1994 363s Return made up to 19/01/94; no change 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 19/01/94; no change of members
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
26 Jan 1993 363s Return made up to 19/01/93; 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 19/01/93; full list of members
23 Jan 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
23 Jan 1992 363s Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
23 Jan 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Feb 1991 363a Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members
24 Jan 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Jan 1990 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
13 Jul 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
19 Dec 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions