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ANGLO LAMRON LIMITED

Company number 02342074

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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)
22 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
04 Oct 1991 CERTNM Company name changed anglo-park developments PLC\certificate issued on 07/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed anglo-park developments PLC\certificate issued on 07/10/91
01 Oct 1991 287 Registered office changed on 01/10/91 from: 25 new street square london EC4A 3LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/91 from: 25 new street square london EC4A 3LN
20 Jun 1991 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
07 May 1991 363a Return made up to 30/11/90; 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 30/11/90; full list of members
08 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
28 Sep 1990 363 Return made up to 01/02/90; 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 01/02/90; full list of members
06 Aug 1990 225(2) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Aug 1989 88(2)R Wd 02/08/89 ad 01/07/89--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/08/89 ad 01/07/89--------- £ si 49998@1=49998 £ ic 2/50000
31 Jul 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
27 Jul 1989 117 Application to commence business
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Request DocumentApplication to commence business
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1989 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
31 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
31 May 1989 287 Registered office changed on 31/05/89 from: apollo house 56 new bond street london W1Y 9DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/89 from: apollo house 56 new bond street london W1Y 9DG
12 May 1989 287 Registered office changed on 12/05/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/89 from: classic house 174-180 old street london EC1V 9BP
02 May 1989 CERTNM Company name changed ownguild PLC\certificate issued on 02/05/89
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Request DocumentCompany name changed ownguild PLC\certificate issued on 02/05/89
01 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation