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ANTHONY SIMON ENTERPRISES LIMITED

Company number 02131020

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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)
04 Aug 1992 288 New director appointed
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04 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
19 Jan 1992 363s Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
26 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
15 Feb 1991 363a Return made up to 15/01/91; no change of members
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Request DocumentReturn made up to 15/01/91; no change of members
02 Jul 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
29 Jun 1990 AA Accounts for a small company made up to 30 September 1989
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
08 Feb 1990 363 Return made up to 30/09/89; full list of members
26 Jun 1989 363 Return made up to 31/12/88; full list of members
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
25 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 PUC 2 Wd 11/11/87 ad 01/10/87--------- £ si 98@1=98 £ ic 100/198
12 Aug 1987 CERTNM Company name changed trafford computers LIMITED\certificate issued on 13/08/87
05 Aug 1987 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
05 Aug 1987 287 Registered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ
12 May 1987 MISC Certificate of incorporation