ANSDELL SERVICES LTD

Company number 03152449

Date	Type	Description	View / Download
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 2003	88(2)R	Ad 04/12/02--------- £ si 239925@1=239925 £ ic 100/240025	(2 pages)
29 Jan 2003	363s	Return made up to 30/01/02; full list of members; amend	(6 pages)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Dec 2002	123	Nc inc already adjusted 04/12/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Capit £239925 at £1 04/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
23 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Apr 2001	363s	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
10 Apr 2001	288a	New secretary appointed	(2 pages)
27 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Feb 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jul 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
06 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
28 Jan 1999	363s	Return made up to 30/01/99; no change of members	(6 pages)
01 Feb 1998	363s	Return made up to 30/01/98; no change of members	(4 pages)
15 Dec 1997	AA	Full accounts made up to 30 June 1997	(12 pages)
25 May 1997	288b	Secretary resigned	(1 page)
25 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	CERTNM	Company name changed food extra LIMITED\certificate issued on 19/05/97	(2 pages)
02 Apr 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)