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ANGLO AMERICAN REACH LIMITED

Company number 02616080

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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)
29 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Dec 2001 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 16/05/01; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 288c Director's particulars changed
09 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 09/06/00
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 287 Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288a New secretary appointed
03 Aug 1999 363a Return made up to 31/05/99; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Return made up to 31/05/98; no change of members
17 Sep 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 31/05/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
22 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
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 dormant company made up to 31 December 1994
02 Jul 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 1995 225(2) Accounting reference date shortened from 31/03 to 31/12