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ANEMOS LIMITED

Company number 02040717

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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)
20 Jul 1992 AA Accounts for a small company made up to 30 November 1991
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 small company made up to 30 November 1991
01 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1992 123 £ nc 250000/750000 04/04/92
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Request Document£ nc 250000/750000 04/04/92
12 Mar 1992 363s Return made up to 06/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/03/92; no change of members
09 May 1991 AA Group accounts for a small company made up to 30 November 1990
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Request DocumentGroup accounts for a small company made up to 30 November 1990
01 May 1991 363x Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
06 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 AA Accounts for a small company made up to 30 November 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 small company made up to 30 November 1989
30 Mar 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
24 Feb 1989 AA Accounts for a small company made up to 30 November 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 small company made up to 30 November 1988
24 Feb 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
19 Jul 1988 PUC 2 Wd 06/06/88 ad 26/05/88--------- £ si 50000@1=50000 £ ic 150000/200000
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Request DocumentWd 06/06/88 ad 26/05/88--------- £ si 50000@1=50000 £ ic 150000/200000
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1988 363 Return made up to 15/03/88; no change of members
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Request DocumentReturn made up to 15/03/88; no change of members
06 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Mar 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
06 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1987 CERTNM Company name changed sherlaton restaurant (uk) limite d\certificate issued on 13/03/87
09 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
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
22 Aug 1986 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
29 Jul 1986 287 Registered office changed on 29/07/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/07/86 from: 124-128 city road london EC1V 2NJ