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ANGLO OFFICE GROUP LIMITED

Company number 01981540

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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)
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 287 Registered office changed on 17/06/02 from: unit 2 dulwich business centre malham road london SE23 1AG
14 Jun 2002 CERTNM Company name changed anglo office supplies LIMITED\certificate issued on 14/06/02
13 Jun 2002 363s Return made up to 18/06/02; full list of members
01 May 2002 288a New director appointed
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
31 Dec 2001 88(2)R Ad 01/10/01--------- £ si 900@1=900 £ ic 100/1000
31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2001 123 £ nc 100/1000 01/10/01
18 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned
17 Oct 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jul 2000 363s Return made up to 18/06/00; full list of members
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed
11 Oct 1999 AA Accounts for a small company made up to 31 March 1999
28 Jun 1999 363s Return made up to 18/06/99; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 March 1998
26 Jul 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed