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ANNE GILL SPECIALIST COMMODITY SERVICES LIMITED

Company number 02689512

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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 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
03 Mar 2000	363s	Return made up to 12/02/00; full list of members	View PDF Return made up to 12/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 1999	363s	Return made up to 12/02/99; no change of members	View PDF Return made up to 12/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
16 Mar 1998	363s	Return made up to 12/02/98; full list of members	View PDF Return made up to 12/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
05 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 1997	88(2)R	Ad 02/06/97--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 02/06/97--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	122	Conve 02/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 02/06/97
22 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
03 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
17 Feb 1997	363s	Return made up to 12/02/97; full list of members	View PDF Return made up to 12/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
22 Feb 1996	363s	Return made up to 12/02/96; no change of members	View PDF Return made up to 12/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1995	363s	Return made up to 20/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/02/95; no change of members
06 Feb 1995	AA	Accounts for a small company made up to 30 June 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 small company made up to 30 June 1994
07 Mar 1994	363s	Return made up to 20/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/02/94; full list of members
26 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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