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ANCHOR ASSET MANAGEMENT LIMITED

Company number 02834282

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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)
23 Jul 1998 363s Return made up to 02/07/98; no change of members
14 May 1998 287 Registered office changed on 14/05/98 from: holland court the close norwich norfolk NR1 4DX
13 May 1998 AA Accounts for a dormant company made up to 31 July 1997
09 Jul 1997 363s Return made up to 02/07/97; no change of members
03 May 1997 AA Accounts for a dormant company made up to 31 July 1996
14 Jul 1996 363s Return made up to 08/07/96; full list of members
17 Apr 1996 AA Accounts for a dormant company made up to 31 July 1995
20 Jul 1995 363s Return made up to 08/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1994 AA Accounts for a dormant company made up to 31 July 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 dormant company made up to 31 July 1994
10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 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
02 Aug 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
02 Aug 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
02 Aug 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
02 Aug 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
02 Aug 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Aug 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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
02 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Aug 1994 363s Return made up to 08/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 08/07/94; full list of members
15 Sep 1993 CERTNM Company name changed legislator 1188 LIMITED\certificate issued on 16/09/93
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Request DocumentCompany name changed legislator 1188 LIMITED\certificate issued on 16/09/93
15 Sep 1993 CERTNM Company name changed\certificate issued on 15/09/93
08 Jul 1993 NEWINC Incorporation