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ANX REALISATIONS LIMITED

Company number 02618608

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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)
02 Sep 2003	123	Nc inc already adjusted 19/06/03	View PDF Nc inc already adjusted 19/06/03 - link opens in a new window - 1 page (1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: delta house enterprise road chilworth southampton hampshire SO16 7NS	View PDF Registered office changed on 01/09/03 from: delta house enterprise road chilworth southampton hampshire SO16 7NS - link opens in a new window - 1 page (1 page)
29 Aug 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 17 pages (17 pages)
08 Jul 2003	363s	Return made up to 07/06/03; change of members	View PDF Return made up to 07/06/03; change of members - link opens in a new window - 11 pages (11 pages)
08 Jul 2003	363(353)	Location of register of members address changed
08 Jul 2003	363(190)	Location of debenture register address changed
13 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 25 pages (25 pages)
27 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 238263@.1=23826 £ ic 215268/239094	View PDF Ad 18/06/02--------- £ si 238263@.1=23826 £ ic 215268/239094 - link opens in a new window - 4 pages (4 pages)
27 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Aug 2002	169	£ ic 1686847/215268 17/06/02 £ sr 284205@5.17788= 1471579	View PDF £ ic 1686847/215268 17/06/02 £ sr 284205@5.17788= 1471579 - link opens in a new window - 1 page (1 page)
09 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 447314@.1=44731 £ ic 1642116/1686847	View PDF Ad 18/06/02--------- £ si 447314@.1=44731 £ ic 1642116/1686847 - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 407511@.1=40751 £ ic 1601365/1642116	View PDF Ad 18/06/02--------- £ si 407511@.1=40751 £ ic 1601365/1642116 - link opens in a new window - 5 pages (5 pages)
09 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 19170@.1=1917 £ ic 1599448/1601365	View PDF Ad 18/06/02--------- £ si 19170@.1=1917 £ ic 1599448/1601365 - link opens in a new window - 2 pages (2 pages)

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