ANAID HOLDINGS LIMITED

Company number 02556797

Date	Type	Description	View / Download
07 Jan 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 Document
06 Jan 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 Document
14 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Dec 1992	88(2)R	Ad 01/12/92--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
14 Dec 1992	123	Nc inc already adjusted 01/12/92	(1 page)
14 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1992	363b	Return made up to 09/11/92; no change of members 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
09 Oct 1992	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 Document
02 Sep 1992	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 Document
21 Aug 1992	AA	Full accounts made up to 31 March 1992 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 Jun 1992	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 Document
05 May 1992	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 Document
05 May 1992	288	Secretary 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 Document
10 Dec 1991	363x	Return made up to 09/11/91; full list of members 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
15 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jan 1991	CERTNM	Company name changed grangelake LIMITED\certificate issued on 23/01/91	(2 pages)
18 Dec 1990	287	Registered office changed on 18/12/90 from: 373 cambridge heath road, london, E2 9RA	(1 page)
18 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
18 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
14 Dec 1990	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 Document
12 Dec 1990	353	Location of register of members	(1 page)
12 Dec 1990	224	Accounting reference date notified as 31/03	(1 page)
09 Nov 1990	NEWINC	Incorporation	(16 pages)