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ANSGATE SECURITIES (1985) LIMITED

Company number 01880791

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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)
28 May 1998 88(2)R Ad 19/05/98--------- £ si 376000@1=376000 £ ic 20000/396000
28 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1998 123 £ nc 20000/396000 19/05/98
24 May 1998 288a New secretary appointed
19 Mar 1998 403a Declaration of satisfaction of mortgage/charge
18 Mar 1998 363s Return made up to 28/01/98; full list of members
16 Dec 1997 AA Full accounts made up to 31 August 1997
04 Dec 1997 288a New director appointed
22 Oct 1997 AA Accounts for a small company made up to 31 August 1996
24 Feb 1997 363s Return made up to 28/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1997 287 Registered office changed on 06/01/97 from: argrove house elvington lane hawkinge folkestone kent CT18 7AD
11 Jun 1996 395 Particulars of mortgage/charge
06 Mar 1996 225(1) Accounting reference date extended from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/08
05 Mar 1996 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 DocumentParticulars of mortgage/charge
29 Feb 1996 403a Declaration of satisfaction of mortgage/charge
20 Feb 1996 363s Return made up to 28/01/96; no change of members
08 Aug 1995 AA Accounts for a small company made up to 31 March 1994
08 Aug 1995 AA Accounts for a small company made up to 31 March 1995
28 Jul 1995 395 Particulars of mortgage/charge
25 Jul 1995 403a Declaration of satisfaction of mortgage/charge
25 Jul 1995 403a Declaration of satisfaction of mortgage/charge
07 Jun 1995 363s Return made up to 28/01/95; full list of members
07 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Apr 1994 88(2)R Ad 28/03/94--------- £ si 19900@1=19900 £ ic 100/20000