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ANGLEBASE LIMITED

Company number 02883877

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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)
15 Jan 1995 363s Return made up to 24/12/94; full list of members
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 24/12/94; full list of members
05 May 1994 88(2)R Ad 01/04/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/04/94--------- £ si 100@1=100 £ ic 2/102
05 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 287 Registered office changed on 11/04/94 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 11/04/94 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation