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ANGLOFRANCHISE LIMITED

Company number 02415643

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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)
15 Oct 1997 363s Return made up to 22/08/97; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/97
01 May 1997 AA Accounts for a small company made up to 31 March 1996
29 Apr 1997 287 Registered office changed on 29/04/97 from: po box 290 67 bridge street pinner middlesex HA5 1UP
01 Feb 1997 244 Delivery ext'd 3 mth 31/03/96
18 Nov 1996 287 Registered office changed on 18/11/96 from: 37 sheepfold lane amersham bucks. HP7 9EJ
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288a New secretary appointed
15 Oct 1996 288c Director's particulars changed
15 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed
25 Sep 1996 363s Return made up to 22/08/96; full list of members
07 Mar 1996 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1996 AA Accounts for a small company made up to 31 March 1995
11 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
10 Oct 1995 363s Return made up to 22/08/95; full list of members
11 May 1995 88(2)R Ad 13/09/94-03/03/95 £ si 50@1=50 £ ic 100/150
21 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 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 DocumentDirector resigned
18 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Sep 1994 88(2)R Ad 25/08/94-10/09/94 £ si 96@1=96 £ ic 4/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94-10/09/94 £ si 96@1=96 £ ic 4/100