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ANGLOFLORA (HOLDINGS) LIMITED

Company number 02558749

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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)
03 Nov 1997 288c Secretary's particulars changed;director's particulars changed
13 May 1997 AA Accounts for a medium company made up to 31 December 1996
20 Nov 1996 363s Return made up to 15/11/96; no change of members
02 May 1996 AA Accounts for a medium company made up to 31 December 1995
24 Jan 1996 363a Return made up to 15/11/95; no change of members
05 Oct 1995 288 Secretary's particulars changed
30 May 1995 AA Accounts for a medium company made up to 31 December 1994
17 Nov 1994 363s Return made up to 15/11/94; full list of members
  • 363(287) ‐ Registered office changed on 17/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/94; full list of members
15 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
25 Nov 1993 363s Return made up to 15/11/93; 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 DocumentReturn made up to 15/11/93; no change of members
18 May 1993 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1992
27 Nov 1992 363s Return made up to 15/11/92; 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 DocumentReturn made up to 15/11/92; no change of members
23 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
12 Nov 1991 363b Return made up to 15/11/91; 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 DocumentReturn made up to 15/11/91; full list of members
08 Oct 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Feb 1991 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 Feb 1991 88(2)O Ad 04/01/91--------- £ si 100@1
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 04/01/91--------- £ si 100@1
31 Jan 1991 CERTNM Company name changed campdown LIMITED\certificate issued on 01/02/91
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Request DocumentCompany name changed campdown LIMITED\certificate issued on 01/02/91
21 Jan 1991 MEM/ARTS Memorandum and Articles of Association
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1991 88(2)R Ad 02/01/91--------- £ si 9898@1=9898 £ ic 2/9900
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Request DocumentAd 02/01/91--------- £ si 9898@1=9898 £ ic 2/9900
17 Jan 1991 123 £ nc 100/10000 02/01/91
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Request Document£ nc 100/10000 02/01/91
17 Jan 1991 88(2)P Ad 04/01/91--------- £ si 100@1=100 £ ic 9900/10000
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 04/01/91--------- £ si 100@1=100 £ ic 9900/10000
13 Dec 1990 287 Registered office changed on 13/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 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