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ANGLOWARD LIMITED

Company number 03023418

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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)
19 Dec 1996 AA Accounts for a small company made up to 30 June 1996
02 Sep 1996 395 Particulars of mortgage/charge
02 Sep 1996 395 Particulars of mortgage/charge
02 Sep 1996 395 Particulars of mortgage/charge
21 Mar 1996 363x Return made up to 17/02/96; full list of members
12 Dec 1995 88(2)R Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100
05 Dec 1995 288 New director appointed
14 Nov 1995 395 Particulars of mortgage/charge
07 Nov 1995 288 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 DocumentDirector resigned;new director appointed
31 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
04 Oct 1995 287 Registered office changed on 04/10/95 from: c/o freeman box and co 8 bentinck street london W1M 6BJ
04 Oct 1995 224 Accounting reference date notified as 30/06
25 Sep 1995 288 New director appointed
10 Mar 1995 MEM/ARTS Memorandum and Articles of Association
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995 287 Registered office changed on 01/03/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/95 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1995 NEWINC Incorporation