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ANSADEC LIMITED

Company number 01945947

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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)
13 Mar 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Feb 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
26 Feb 1992 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
26 Feb 1992 287 Registered office changed on 26/02/92 from: c/o durham roberts & co 4-10 new station street leeds LS1 5DL
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Request DocumentRegistered office changed on 26/02/92 from: c/o durham roberts & co 4-10 new station street leeds LS1 5DL
22 May 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
30 Apr 1991 363a Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
26 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Apr 1991 287 Registered office changed on 11/04/91 from: 44 park place leeds LS1 2RY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/91 from: 44 park place leeds LS1 2RY
26 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Apr 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
02 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
02 Jun 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
23 Sep 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
23 Sep 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
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
17 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
07 Jul 1986 CERTNM Company name changed residents management (no.32) lim ited\certificate issued on 07/07/86
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Request DocumentCompany name changed residents management (no.32) lim ited\certificate issued on 07/07/86
24 Jun 1986 287 Registered office changed on 24/06/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/06/86 from: 47 brunswick place london N1 6EE