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ANCHORMILL LTD.

Company number 02255619

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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)
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 287 Registered office changed on 20/03/92 from: 61 garfield street kettering northants NN15 6BX
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Request DocumentRegistered office changed on 20/03/92 from: 61 garfield street kettering northants NN15 6BX
22 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
02 Sep 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
05 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1991 287 Registered office changed on 11/06/91 from: 10 hyde vale greenwich london SE10 8QH
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Request DocumentRegistered office changed on 11/06/91 from: 10 hyde vale greenwich london SE10 8QH
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 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
22 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Apr 1990 288 Secretary resigned;new secretary 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
19 Apr 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
16 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
17 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1988 287 Registered office changed on 17/08/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/08/88 from: 124/128 city road london EC1V 2NJ
17 Aug 1988 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
25 Jul 1988 CERTNM Company name changed rapid 6024 LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed rapid 6024 LIMITED\certificate issued on 26/07/88