ANCORITE SURFACE PROTECTION LIMITED

Company number 02393313

Date	Type	Description	View / Download
20 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
22 Aug 1997	88(2)R	Ad 18/06/97--------- £ si 580000@1=580000 £ ic 220000/800000	(2 pages)
22 Aug 1997	123	£ nc 220000/800000 18/06/97	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
09 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
19 Sep 1996	288	Secretary resigned	(1 page)
19 Sep 1996	288	New secretary appointed	(2 pages)
12 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
13 Jun 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
14 Aug 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)
25 Jul 1995	288	Director resigned	(2 pages)
19 Apr 1995	88(2)R	Ad 22/12/94--------- £ si 120000@1=120000 £ ic 100000/220000	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Apr 1995	123	£ nc 100000/220000 22/12/94	(1 page)
07 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
18 Dec 1994	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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