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ANGLIA IMPORTS LTD

Company number 02861374

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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)
05 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
13 Jan 1998	363s	Return made up to 30/09/97; full list of members	View PDF Return made up to 30/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Jul 1997	CERTNM	Company name changed vogel & noot LIMITED\certificate issued on 30/07/97	View PDF Company name changed vogel & noot LIMITED\certificate issued on 30/07/97 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	88(2)R	Ad 16/05/97--------- £ si 335@1=335 £ ic 1000/1335	View PDF Ad 16/05/97--------- £ si 335@1=335 £ ic 1000/1335 - link opens in a new window - 2 pages (2 pages)
04 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jul 1997	CERTNM	Company name changed anglia imports LIMITED\certificate issued on 04/07/97	View PDF Company name changed anglia imports LIMITED\certificate issued on 04/07/97 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
27 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	363s	Return made up to 30/09/96; full list of members	View PDF Return made up to 30/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 8 pages (8 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 8 pages (8 pages)
12 May 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
07 Dec 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Dec 1994	88(2)R	Ad 28/10/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/10/94--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1994	363s	Return made up to 30/09/94; full list of members 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/09/94; full list of members
20 Oct 1993	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 DocumentParticulars of mortgage/charge
19 Oct 1993	288	New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
19 Oct 1993	288	Secretary resigned;director resigned;new director 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;director resigned;new director appointed

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