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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)
14 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 AA Full accounts made up to 2 November 1997
22 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Apr 1998 395 Particulars of mortgage/charge
14 Apr 1998 395 Particulars of mortgage/charge
04 Feb 1998 395 Particulars of mortgage/charge
13 Nov 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 395 Particulars of mortgage/charge
25 Sep 1997 363s Return made up to 02/09/97; full list of members
12 Sep 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
27 Oct 1996 287 Registered office changed on 27/10/96 from: senator house 85 queen victoria street london EC4U 4JL
27 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
27 Oct 1996 88(2)R Ad 15/10/96--------- £ si 99999@1=99999 £ ic 2/100001
27 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1996 288a New director appointed
27 Oct 1996 288a New secretary appointed;new director appointed
27 Oct 1996 288b Secretary resigned
27 Oct 1996 288b Director resigned
27 Oct 1996 123 Nc inc already adjusted 15/10/96
27 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1996 122 Conve 15/10/96
18 Oct 1996 395 Particulars of mortgage/charge