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ANCHOR HOLDINGS PLC

Company number 02459145

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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)
08 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Feb 1993 363s Return made up to 12/01/93; full list of members
19 Nov 1992 AA Full group accounts made up to 31 December 1991
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 CERTNM Company name changed runciman holdings PLC.\certificate issued on 05/10/92
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 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
29 Nov 1991 288 New director 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 DocumentNew director appointed
29 Nov 1991 288 New director 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 DocumentNew director appointed
29 Nov 1991 288 New director 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 DocumentNew director appointed
29 Nov 1991 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
25 Nov 1991 AA Full group accounts made up to 31 December 1990
20 Jun 1991 363a Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
19 Jun 1991 287 Registered office changed on 19/06/91 from: 52 leadenhall street london EC3A 2BN
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Request DocumentRegistered office changed on 19/06/91 from: 52 leadenhall street london EC3A 2BN
24 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1990 88(2)R Ad 12/11/90--------- £ si 895000@1=895000 £ ic 50000/945000
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Request DocumentAd 12/11/90--------- £ si 895000@1=895000 £ ic 50000/945000
29 Nov 1990 123 Nc inc already adjusted 12/11/90
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Request DocumentNc inc already adjusted 12/11/90
21 Nov 1990 CERTNM Company name changed avena (uk) PLC\certificate issued on 22/11/90
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Request DocumentCompany name changed avena (uk) PLC\certificate issued on 22/11/90