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ANGLO CAPITAL EQUIPMENT NO.2 LIMITED

Company number 02853015

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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)
20 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
01 Mar 1994 MA Memorandum and Articles of Association
01 Mar 1994 88(2)R Ad 14/02/94--------- £ si 200000@1=200000 £ ic 1000/201000
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1994 123 £ nc 1000/20999 07/02/94
20 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
20 Dec 1993 88(2) Ad 02/12/93--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1993 NEWINC Incorporation