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FIVE ANCHORS GROUP LIMITED

Company number 02884583

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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)
07 Mar 1996 88(2)R Ad 28/02/96--------- £ si 250000@1=250000 £ ic 500000/750000
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1996 123 £ nc 1000000/5500000 28/02/96
27 Dec 1995 363s Return made up to 12/12/95; full list of members
13 Nov 1995 88(2)R Ad 09/10/95--------- £ si 150000@1=150000 £ ic 350000/500000
13 Nov 1995 123 Nc inc already adjusted 09/10/95
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1995 123 Nc inc already adjusted 28/09/95
11 Oct 1995 88(2)R Ad 28/09/95--------- £ si 100000@1=100000 £ ic 250000/350000
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 AA Full group accounts made up to 31 December 1994
10 Feb 1995 363s Return made up to 22/12/94; full list of members
10 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1995 88(2)R Ad 23/12/94--------- £ si 109000@1=109000 £ ic 141000/250000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1994 88(2) Ad 01/01/94--------- £ si 141000@1=141000 £ ic 2/141002
13 Jan 1994 287 Registered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation