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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)
09 Jun 1995	CERTNM	Company name changed broomco (910) LIMITED\certificate issued on 09/06/95	View PDF Company name changed broomco (910) LIMITED\certificate issued on 09/06/95 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 68 pages (68 pages)
06 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Jun 1995	287	Registered office changed on 06/06/95 from: fountain precinct balm green sheffield S1 1RZ	View PDF Registered office changed on 06/06/95 from: fountain precinct balm green sheffield S1 1RZ - link opens in a new window - 1 page (1 page)
06 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 649800@.01=6498 £ ic 2/6500	View PDF Ad 26/05/95--------- £ si 649800@.01=6498 £ ic 2/6500 - link opens in a new window - 4 pages (4 pages)
06 Jun 1995	123	£ nc 1000/10200 26/05/95	View PDF £ nc 1000/10200 26/05/95 - link opens in a new window - 1 page (1 page)
06 Jun 1995	122	S-div 26/05/95	View PDF S-div 26/05/95 - link opens in a new window - 1 page (1 page)
06 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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