ANOVA REPOSE LIMITED

Company number 01785087

Date	Type	Description	View / Download
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1998	395	Particulars of mortgage/charge	(5 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
20 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 997@1=997 £ ic 3/1000	(2 pages)
06 May 1998	363s	Return made up to 05/02/98; full list of members	(6 pages)
21 Apr 1998	AA	Full accounts made up to 31 July 1997	(7 pages)
21 May 1997	AA	Full accounts made up to 31 July 1996	(6 pages)
06 Mar 1997	363s	Return made up to 05/02/97; full list of members	(6 pages)
20 Mar 1996	AA	Full accounts made up to 31 July 1995	(6 pages)
11 Feb 1996	363s	Return made up to 05/02/96; no change of members	(4 pages)
05 Apr 1995	363s	Return made up to 05/02/95; full list of members	(6 pages)
01 Feb 1995	AA	Full accounts made up to 31 July 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
13 Jun 1994	AA	Full accounts made up to 31 July 1993 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
09 Jun 1994	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 Document
09 Jun 1994	363s	Return made up to 05/02/94; full list of members 363(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 Document
21 Oct 1993	363x	Return made up to 05/02/93; 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 Document
29 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Apr 1993	395	Particulars of mortgage/charge 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
15 Apr 1993	395	Particulars of mortgage/charge 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