ANOVA REPOSE LIMITED

Company number 01785087

Date	Type	Description	View / Download
13 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
13 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Oct 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 05/02/00; full list of members	(7 pages)
01 Mar 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	(8 pages)
05 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: hobson house 155 gower street london WC1E 6BJ	(1 page)
14 Oct 1998	CERTNM	Company name changed firecount LIMITED\certificate issued on 15/10/98	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(3 pages)
23 Sep 1998	288a	New director appointed	(5 pages)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)