- Company Overview for FIVE ANCHORS GROUP LIMITED (02884583)
- Filing history for FIVE ANCHORS GROUP LIMITED (02884583)
- People for FIVE ANCHORS GROUP LIMITED (02884583)
- Charges for FIVE ANCHORS GROUP LIMITED (02884583)
- Insolvency for FIVE ANCHORS GROUP LIMITED (02884583)
- More for FIVE ANCHORS GROUP LIMITED (02884583)
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) |
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07 Mar 1996 | 88(2)R | Ad 28/02/96--------- £ si 250000@1=250000 £ ic 500000/750000 | |
07 Mar 1996 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
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|
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
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'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
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;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 |