ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

Date	Type	Description	View / Download
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2000	123	Nc inc already adjusted 09/05/00	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
16 May 2000	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
01 Feb 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
30 Dec 1999	288a	New director appointed	(4 pages)
03 Nov 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 1 victoria square, birmingham, B1 1BD	(1 page)
01 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 115576@1=115576 £ ic 100/115676	(2 pages)
01 Jun 1999	88(2)R	Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)

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