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ANGLIAN CONVENIENCE STORES LIMITED

Company number 03244781

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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)
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 123 Nc inc already adjusted 01/11/00
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting passed resoluti 01/11/00
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 AA Accounts for a medium company made up to 25 December 2005
13 Sep 2006 363s Return made up to 02/09/06; full list of members
10 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 363s Return made up to 02/09/05; full list of members; amend
09 Nov 2005 AA Full accounts made up to 26 December 2004
31 Oct 2005 363s Return made up to 02/09/05; full list of members
03 Nov 2004 AA Full accounts made up to 28 December 2003
21 Sep 2004 363s Return made up to 02/09/04; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 88(2)R Ad 01/11/00--------- £ si 25000@.01
08 Jun 2004 AUD Auditor's resignation
04 Mar 2004 395 Particulars of mortgage/charge
15 Jan 2004 AA Full accounts made up to 31 December 2002