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ANJEC HOLDINGS LIMITED

Company number 02420750

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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)
17 Feb 1996 288 Secretary's particulars changed;director's particulars changed
17 Feb 1996 288 Director's particulars changed
02 Oct 1995 88(3) Particulars of contract relating to shares
02 Oct 1995 88(2)O Ad 17/08/95--------- £ si 313455@1
07 Sep 1995 88(2)P Ad 17/08/95--------- £ si 313455@1=313455 £ ic 100/313555
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1995 123 £ nc 100000/1000000 17/08/95
25 Aug 1995 AA Accounts for a small company made up to 30 April 1995
11 Jan 1995 363x Return made up to 16/01/95; no change of members
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15 Aug 1994 AA Full accounts made up to 30 April 1994
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05 Feb 1994 363s Return made up to 16/01/94; full list of members
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08 Jan 1994 AA Full accounts made up to 30 April 1993
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19 May 1993 287 Registered office changed on 19/05/93 from: the forge high street guilsborough northants, NN6 8PU
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Request DocumentRegistered office changed on 19/05/93 from: the forge high street guilsborough northants, NN6 8PU
25 Feb 1993 363s Return made up to 16/01/93; no change of members
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Request DocumentReturn made up to 16/01/93; no change of members
25 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Feb 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Jun 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
16 Mar 1992 363s Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
16 Mar 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Mar 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Mar 1992 363(287) Registered office changed on 16/03/92
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Request DocumentRegistered office changed on 16/03/92
16 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1991 AA Full accounts made up to 30 April 1991
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18 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Feb 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members