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ANAF (UK) LIMITED

Company number 02648638

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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)
09 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1993 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
11 Oct 1993 363s Return made up to 25/09/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/93; change of members
19 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1993 88(2)O Ad 14/01/92-25/03/93 £ si 200000@1
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Request DocumentAd 14/01/92-25/03/93 £ si 200000@1
30 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Jul 1993 88(2)P Ad 14/01/92-25/03/93 £ si 200000@1
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Request DocumentAd 14/01/92-25/03/93 £ si 200000@1
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1993 123 £ nc 100000/500000 08/06/93
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Request Document£ nc 100000/500000 08/06/93
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
11 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Aug 1992 88(2)O Ad 11/12/91-14/01/92 £ si 43606@1
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Request DocumentAd 11/12/91-14/01/92 £ si 43606@1
21 Jul 1992 88(2)R Ad 08/11/91-19/12/91 £ si 6392@1=6392 £ ic 2/6394
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Request DocumentAd 08/11/91-19/12/91 £ si 6392@1=6392 £ ic 2/6394
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1992 123 £ nc 1000/100000 08/11/91
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Request Document£ nc 1000/100000 08/11/91
21 Jul 1992 88(2)P Ad 11/12/91-14/01/92 £ si 43606@1=43606 £ ic 6394/50000
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Request DocumentAd 11/12/91-14/01/92 £ si 43606@1=43606 £ ic 6394/50000
18 Mar 1992 287 Registered office changed on 18/03/92 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 18/03/92 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed