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ANGLO AMERICAN SERVICES (UK) LTD.

Company number 02295324

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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)
19 Dec 1989 287 Registered office changed on 19/12/89 from: 35,ely place,, london., EC1N 6TD
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Request DocumentRegistered office changed on 19/12/89 from: 35,ely place,, london., EC1N 6TD
26 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: barrington house, 59-67 gresham street, london, EC2V 7JA
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Request DocumentRegistered office changed on 20/07/89 from: barrington house, 59-67 gresham street, london, EC2V 7JA
25 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 CERTNM Company name changed hackremco (no.426) LIMITED\certificate issued on 07/11/88
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1988 288 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 DocumentDirector resigned;new director appointed
01 Nov 1988 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
13 Sep 1988 NEWINC Incorporation