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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)
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
03 Mar 1997 395 Particulars of mortgage/charge
30 Jan 1997 AA Full accounts made up to 31 March 1996
24 Jun 1996 363s Return made up to 07/06/96; full list of members
24 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 New secretary appointed
08 Feb 1996 AA Full accounts made up to 31 March 1995
26 Jan 1996 363s Return made up to 07/06/95; full list of members; amend
09 Jan 1996 288 New director appointed
14 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 288 Director resigned
10 Nov 1995 288 New director appointed
09 Nov 1995 MA Memorandum and Articles of Association
09 Nov 1995 88(2)R Ad 19/10/95--------- £ si 718@.1=71 £ ic 200/271
09 Nov 1995 122 S-div 06/11/95
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
09 Nov 1995 123 £ nc 1000/1359 19/10/95
26 Sep 1995 363a Return made up to 07/06/95; full list of members
17 Aug 1995 288 New director appointed
15 Mar 1995 CERTNM Company name changed mls technology LTD.\certificate issued on 16/03/95