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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1989 NEWINC Incorporation