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ANC BUSINESS SERVICES LIMITED

Company number 03049044

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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)
11 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 122 £ ic 59457/57862 12/11/99 £ sr 159421@.01=1594
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 88(2)R Ad 10/11/99--------- £ si 4826682@.01=48266 £ ic 11191/59457
16 Dec 1999 123 Nc inc already adjusted 12/11/99
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Dec 1999 123 Nc inc already adjusted 08/11/99
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 1999 88(2)R Ad 12/11/99--------- £ si 2176@.01=21 £ ic 11170/11191
07 Dec 1999 88(2)R Ad 12/11/99--------- £ si 100320@.01=1003 £ ic 10167/11170
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Dec 1999 122 Conve 08/11/99
07 Dec 1999 88(2)R Ad 12/11/99--------- £ si 17155@.01=171 £ ic 9996/10167
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1999 155(6)b Declaration of assistance for shares acquisition
23 Nov 1999 155(6)b Declaration of assistance for shares acquisition
23 Nov 1999 155(6)a Declaration of assistance for shares acquisition
23 Nov 1999 155(6)b Declaration of assistance for shares acquisition
18 Nov 1999 395 Particulars of mortgage/charge