ANENICE LIMITED

Company number 03230501

Date	Type	Description	View / Download
02 Aug 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA	(1 page)
18 Sep 1998	363a	Return made up to 29/07/98; no change of members	(5 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
15 Aug 1997	363a	Return made up to 29/07/97; full list of members	(4 pages)
06 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Jan 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
20 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
20 Aug 1996	288	Director resigned	(2 pages)
20 Aug 1996	287	Registered office changed on 20/08/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
20 Aug 1996	288	New secretary appointed	(2 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(1 page)
20 Aug 1996	288	New director appointed	(1 page)
29 Jul 1996	NEWINC	Incorporation	(16 pages)

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