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ANDERSON SQUIRES INTERNATIONAL LIMITED

Company number 02124445

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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)
09 Jan 1989 363 Return made up to 30/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/88; full list of members
09 Jan 1989 AA Accounts made up to 31 December 1987
13 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1988 287 Registered office changed on 19/07/88 from: 127 cheapside london EC2V 6BU
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Request DocumentRegistered office changed on 19/07/88 from: 127 cheapside london EC2V 6BU
19 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Oct 1987 PUC 5 Wd 08/10/87 pd 07/09/87--------- £ si 2@1
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Request DocumentWd 08/10/87 pd 07/09/87--------- £ si 2@1
20 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1987 CERTNM Company name changed tallday LIMITED\certificate issued on 01/07/87
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Request DocumentCompany name changed tallday LIMITED\certificate issued on 01/07/87
30 Jun 1987 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
30 Jun 1987 287 Registered office changed on 30/06/87 from: icc house 110 whitchurch road caridff CF4 3LY
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Request DocumentRegistered office changed on 30/06/87 from: icc house 110 whitchurch road caridff CF4 3LY
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation