ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

Date	Type	Description	View / Download
10 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 & 180(4) & loan facility agreement	(4 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 17	(10 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 18	(10 pages)
09 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
17 Feb 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
11 Feb 2008	363a	Return made up to 15/01/08; full list of members	(4 pages)
23 Jan 2008	CERTNM	Company name changed anisa (uk) LIMITED\certificate issued on 23/01/08	(2 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
11 Aug 2007	AUD	Auditor's resignation	(1 page)
21 Mar 2007	363s	Return made up to 15/01/07; full list of members	(9 pages)
05 Mar 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
23 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 1000@1=1000 £ ic 301076/302076	(2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)