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AUTOMATIC NUMBER PLATE SYSTEMS (ANPS) LIMITED

Company number 03300014

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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)
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Nov 2000 288a New director appointed
02 Mar 2000 AA Accounts for a small company made up to 31 March 1999
22 Feb 2000 363s Return made up to 09/01/00; full list of members
22 Feb 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Feb 2000 363(287) Registered office changed on 22/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/00
22 Feb 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Feb 2000 288a New secretary appointed
02 Feb 1999 363s Return made up to 09/01/99; no change of members
15 Oct 1998 AA Accounts made up to 31 March 1998
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 287 Registered office changed on 23/07/98 from: 7 manor house drive northwood middlesex HA6 2UJ
03 Feb 1998 363s Return made up to 09/01/98; full list of members
29 Jun 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
29 Jun 1997 287 Registered office changed on 29/06/97 from: 18 crendon street high wycombe buckinghamshire HP13 6LS
17 Mar 1997 288a New secretary appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Secretary resigned
09 Jan 1997 NEWINC Incorporation