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ANGLO IRISH ASSET LIMITED

Company number 03091080

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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)
06 Aug 1998	363s	Return made up to 14/08/98; no change of members	View PDF Return made up to 14/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
01 Sep 1997	363s	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
16 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 16/09/96	View PDF Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 1995	CERTNM	Company name changed windfast LIMITED\certificate issued on 29/09/95	View PDF Company name changed windfast LIMITED\certificate issued on 29/09/95 - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	View PDF Accounting reference date extended from 31/03 to 30/09 - link opens in a new window - 1 page (1 page)
19 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: 20 holywell row london EC2A 4JB	View PDF Registered office changed on 13/09/95 from: 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
13 Sep 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 - 15 pages (15 pages)
14 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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