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ANAGRAM INTERNATIONAL LIMITED

Company number 01822369

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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)
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1990 287 Registered office changed on 16/03/90 from: sucklings yard church street ware hertfordshire SG1 29E
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Request DocumentRegistered office changed on 16/03/90 from: sucklings yard church street ware hertfordshire SG1 29E
02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jan 1990 88(2)R Ad 29/12/89--------- £ si 3998@1=3998 £ ic 4000/7998
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Request DocumentAd 29/12/89--------- £ si 3998@1=3998 £ ic 4000/7998
06 Sep 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
26 Jul 1988 287 Registered office changed on 26/07/88 from: 72 albert street london NW1 7NR
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Request DocumentRegistered office changed on 26/07/88 from: 72 albert street london NW1 7NR
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1988 287 Registered office changed on 15/04/88 from: 5TH floor quality court chancery lane london WC2A 1HP
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Request DocumentRegistered office changed on 15/04/88 from: 5TH floor quality court chancery lane london WC2A 1HP
11 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Apr 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
29 Jul 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
29 Jul 1987 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
29 Jul 1987 AA Accounts for a dormant company made up to 31 December 1984
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Request DocumentAccounts for a dormant company made up to 31 December 1984
29 Jul 1987 363 Return made up to 31/12/86; no change of members
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Request DocumentReturn made up to 31/12/86; no change of members
29 Jul 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
17 Jul 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 31/12/85; 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 31/12/85; full list of members