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ANGLO FINANCE NO. 1 LIMITED

Company number 02677782

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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 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
15 Apr 1994 395 Particulars of mortgage/charge
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11 Feb 1994 363s Return made up to 15/01/94; full list of members
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Request DocumentReturn made up to 15/01/94; full list of members
18 Jan 1994 395 Particulars of mortgage/charge
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12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Sep 1993 PROSP Listing of particulars
21 Sep 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 288 New director appointed
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02 Jul 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
02 Jul 1993 AUDS Auditor's statement
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02 Jul 1993 AUDR Auditor's report
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02 Jul 1993 BS Balance Sheet
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02 Jul 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC