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ANGLO COLLECTIONS LIMITED

Company number 02825294

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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 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 March 1994
20 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
20 Jun 1994 363s Return made up to 03/06/94; full list of members
20 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jun 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 1993 288 Director resigned;new director appointed
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1993 88(2)R Ad 16/09/93--------- £ si 3434952@1=3434952 £ ic 26000/3460952
29 Sep 1993 123 £ nc 50000/5050000 15/09/93
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 88(2)R Ad 09/06/93--------- £ si 25998@1=25998 £ ic 2/26000
16 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
16 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1993 NEWINC Incorporation