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ANGLESOURCE LIMITED

Company number 02834347

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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)
11 Apr 1995 AA Accounts for a dormant company made up to 31 July 1994
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995 395 Particulars of mortgage/charge
26 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1995 363s Return made up to 08/07/94; full list of members
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Request DocumentReturn made up to 08/07/94; full list of members
10 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 287 Registered office changed on 14/12/94 from: warburton & freeman building 806 hyde road gorton manchester M18 7JD
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Request DocumentRegistered office changed on 14/12/94 from: warburton & freeman building 806 hyde road gorton manchester M18 7JD
05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 288 Secretary resigned;new secretary appointed
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
05 Aug 1993 287 Registered office changed on 05/08/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1993 NEWINC Incorporation