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ANGLIA CIRCUITS LIMITED

Company number 02144526

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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)
06 Sep 1991 287 Registered office changed on 06/09/91 from: burrel road, somersham road industrial estate st.ives,huntingdon, cambridge PE17 4LQ
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Request DocumentRegistered office changed on 06/09/91 from: burrel road, somersham road industrial estate st.ives,huntingdon, cambridge PE17 4LQ
09 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 May 1990 MEM/ARTS Memorandum and Articles of Association
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 287 Registered office changed on 05/01/88 from: beech house 4A newmarket road cambridge CB5 8DT
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Request DocumentRegistered office changed on 05/01/88 from: beech house 4A newmarket road cambridge CB5 8DT
14 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1987 CERTNM Company name changed anglia circuits (holdings) limit ed\certificate issued on 20/10/87
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Request DocumentCompany name changed anglia circuits (holdings) limit ed\certificate issued on 20/10/87
10 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jul 1987 287 Registered office changed on 30/07/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 30/07/87 from: 124-128 city road london EC1V 2NJ
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 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
03 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation