ANFIELD (U.K.) LIMITED

Company number 02839480

Date	Type	Description	View / Download
01 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 5 broughton street cheetham hill manchester M8 8RF	(1 page)
26 Nov 1999	363a	Return made up to 26/07/99; full list of members	(7 pages)
12 Oct 1999	AA	Accounts for a medium company made up to 30 November 1998	(18 pages)
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1998	AA	Accounts for a medium company made up to 30 November 1997	(16 pages)
29 Jul 1998	363s	Return made up to 26/07/98; no change of members	(4 pages)
26 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
01 Sep 1997	363s	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: woodhead house 44-46 market street hyde cheshire SK14 1AH	(1 page)
10 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
28 Jul 1996	363s	Return made up to 26/07/96; full list of members	(6 pages)
30 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
30 May 1996	88(2)R	Ad 20/05/96--------- £ si 49990@1=49990 £ ic 10/50000	(2 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1996	123	Nc inc already adjusted 26/04/96	(1 page)
24 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
24 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
21 Aug 1995	363s	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 May 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)
21 Jul 1994	363s	Return made up to 26/07/94; full list of members 363(288) ‐ Secretary's particulars changed 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
29 Jun 1994	225(1)	Accounting reference date extended from 31/08 to 30/11 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
03 May 1994	395	Particulars of mortgage/charge 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