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ANGLO FINANCIAL GROUP LIMITED

Company number 02093874

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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)
31 Jul 1992 363s Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
24 Jul 1992 288 Director resigned
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24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 AA Full accounts made up to 31 March 1991
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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13 Dec 1991 288 Director resigned;new director appointed
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04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 363b Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 88(2)R Ad 27/03/91--------- £ si 600956@1=600956 £ ic 50000/650956
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Request DocumentAd 27/03/91--------- £ si 600956@1=600956 £ ic 50000/650956
15 Mar 1991 88(2)R Ad 01/03/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/03/91--------- £ si 49998@1=49998 £ ic 2/50000
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Mar 1991 123 £ nc 1000/5000000 01/03/91
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Request Document£ nc 1000/5000000 01/03/91
04 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jan 1991 287 Registered office changed on 18/01/91 from: 2 clerkenwell green london EC1R odh
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Request DocumentRegistered office changed on 18/01/91 from: 2 clerkenwell green london EC1R odh
15 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1991 CERTNM Company name changed anglo financial services LIMITED\certificate issued on 14/01/91
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Request DocumentCompany name changed anglo financial services LIMITED\certificate issued on 14/01/91
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed