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ANDERBURY LIMITED

Company number 02468075

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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)
11 Jul 1996 88(3) Particulars of contract relating to shares
11 Jul 1996 88(2)R Ad 29/03/96--------- £ si 1699900@1=1699900 £ ic 2/1699902
03 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 123 £ nc 100/1700000 29/03/96
20 Mar 1996 363s Return made up to 07/02/96; full list of members
09 Feb 1996 AA Accounts made up to 31 March 1995
14 Feb 1995 363s Return made up to 07/02/95; full list of members
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05 Feb 1995 AA Accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Mar 1994 363s Return made up to 07/02/94; full list of members
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13 Feb 1994 AA Accounts made up to 31 March 1993
28 Feb 1993 363s Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
08 Feb 1993 AA Accounts made up to 31 March 1992
06 May 1992 AA Accounts made up to 31 March 1991
13 Feb 1992 363s Return made up to 07/02/92; full list of members
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05 Feb 1991 363a Return made up to 07/02/91; full list of members
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20 Mar 1990 395 Particulars of mortgage/charge
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20 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 395 Particulars of mortgage/charge
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17 Mar 1990 395 Particulars of mortgage/charge
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01 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 01/03/90 from: 84 temple chambers temple avenue london EC4Y ohp