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ANS GROUP LIMITED

Company number 03176761

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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)
12 Mar 2002 88(2)R Ad 22/12/00--------- £ si 446512@.01
05 Nov 2001 288b Director resigned
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
01 May 2001 288a New director appointed
19 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Mar 2001 287 Registered office changed on 21/03/01 from: c/o b olsberg & co 25 whitworth street west manchester lancashire M1 5NG
08 Jan 2001 395 Particulars of mortgage/charge
08 Dec 2000 353 Location of register of members
08 Dec 2000 363a Return made up to 22/03/00; full list of members
17 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 288b Secretary resigned
05 Sep 2000 88(2)R Ad 21/08/00--------- £ si 3000000@.01=30000 £ ic 90000/120000
05 Sep 2000 353a Location of register of members (non legible)
22 Aug 2000 PROSP Prospectus
17 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 122 S-div 03/07/00
10 Jul 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Jul 2000 43(3)e Declaration on reregistration from private to PLC
10 Jul 2000 BS Balance Sheet
10 Jul 2000 AUDR Auditor's report
10 Jul 2000 AUDS Auditor's statement
10 Jul 2000 MAR Re-registration of Memorandum and Articles
10 Jul 2000 43(3) Application for reregistration from private to PLC
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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