MOUNT ANVIL LIMITED

Company number 02706348

Date	Type	Description	View / Download
01 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2002	123	£ nc 1000000/1002000 18/07/02	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA	(1 page)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2001	288c	Director's particulars changed	(1 page)
15 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2001	363s	Return made up to 03/09/01; full list of members	(8 pages)
20 Jul 2001	AA	Accounts made up to 31 December 2000	(16 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	AA	Accounts made up to 31 December 1999	(16 pages)
12 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
23 Jun 2000	288b	Director resigned	(1 page)
27 Oct 1999	363s	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	AA	Accounts made up to 31 December 1998	(19 pages)

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