- Company Overview for ANACOMP HOLDINGS LIMITED (02361174)
- Filing history for ANACOMP HOLDINGS LIMITED (02361174)
- People for ANACOMP HOLDINGS LIMITED (02361174)
- Charges for ANACOMP HOLDINGS LIMITED (02361174)
- More for ANACOMP HOLDINGS LIMITED (02361174)
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) |
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03 Dec 1990 | 363a |
Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members |
12 Nov 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
17 Apr 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
17 Apr 1990 | 88(2)O |
Ad 19/12/89--------- premium £ si 99@1
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Request DocumentAd 19/12/89--------- premium £ si 99@1 |
02 Apr 1990 | 88(2)P |
Ad 19/12/89--------- £ si 99@1=99 £ ic 558/657
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Request DocumentAd 19/12/89--------- £ si 99@1=99 £ ic 558/657 |
15 Jun 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 May 1989 | CERTNM | Company name changed genkey LIMITED\certificate issued on 08/05/89 | |
26 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Apr 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
19 Apr 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1989 | PUC 3 |
Wd 10/04/89 ad 30/03/89--------- premium £ si 556@1=556 £ ic 2/558
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Request DocumentWd 10/04/89 ad 30/03/89--------- premium £ si 556@1=556 £ ic 2/558 |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
17 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Apr 1989 | 287 |
Registered office changed on 17/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/89 from: 2 baches street london N1 6UB |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1989 | NEWINC | Incorporation |