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ANNALEX UK LIMITED

Company number 02606368

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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)
27 May 1994 363x Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
03 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
23 Jul 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
16 Jul 1993 287 Registered office changed on 16/07/93 from: unit B6 blaby industrial estate winchester avenue, blaby leicester, leics LE8 3GZ
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Request DocumentRegistered office changed on 16/07/93 from: unit B6 blaby industrial estate winchester avenue, blaby leicester, leics LE8 3GZ
05 May 1993 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1992
13 Jul 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
05 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Dec 1991 88(2)R Ad 01/11/91--------- £ si 402@1=402 £ ic 2/404
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Request DocumentAd 01/11/91--------- £ si 402@1=402 £ ic 2/404
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 123 £ nc 100/10000 16/08/91
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Request Document£ nc 100/10000 16/08/91
14 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation