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ANNABAN LIMITED

Company number 02334965

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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)
16 Apr 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
15 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
20 Mar 1989 287 Registered office changed on 20/03/89 from: 404 cotton exchange buildings old hall street liverpool L3 9LQ
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Request DocumentRegistered office changed on 20/03/89 from: 404 cotton exchange buildings old hall street liverpool L3 9LQ
20 Mar 1989 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
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jan 1989 NEWINC Incorporation