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ANACOMP HOLDINGS LIMITED

Company number 02361174

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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)
23 Aug 1999 288a New director appointed
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288a New secretary appointed
16 Aug 1999 288a New director appointed
22 Jul 1999 363s Return made up to 12/06/99; full list of members
28 Apr 1999 288b Director resigned
20 Apr 1999 AA Full group accounts made up to 30 September 1998
02 Jul 1998 363s Return made up to 12/06/98; no change of members
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1998 AA Full group accounts made up to 30 September 1997
31 Jul 1997 AA Full group accounts made up to 30 September 1996
25 Jun 1997 363s Return made up to 12/06/97; no change of members
28 May 1997 288a New director appointed
28 May 1997 288b Director resigned
03 Dec 1996 AA Full group accounts made up to 30 September 1995
23 Sep 1996 363b Return made up to 12/06/96; full list of members
02 Sep 1996 288 New director appointed
18 Aug 1996 288 New director appointed
18 Aug 1996 288 New secretary appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 Director resigned
28 Jun 1996 244 Delivery ext'd 3 mth 30/09/95
06 May 1996 AA Full group accounts made up to 30 September 1994