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ANCHORAGE CAPITAL PARTNERS LIMITED

Company number 03525032

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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)
08 Feb 2001 288b Director resigned
07 Feb 2001 88(2)R Ad 31/01/01--------- £ si 150000@1=150000 £ ic 1762000/1912000
02 Feb 2001 CERTNM Company name changed bluestone capital partners (U.K. ) LIMITED\certificate issued on 02/02/01
08 Nov 2000 88(2)R Ad 31/10/00--------- £ si 80000@1=80000 £ ic 1682000/1762000
18 Oct 2000 88(2)R Ad 30/09/00--------- £ si 100000@1=100000 £ ic 1582000/1682000
14 Sep 2000 88(2)R Ad 31/08/00--------- £ si 50000@1=50000 £ ic 1532000/1582000
29 Aug 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 2000 88(2)R Ad 31/07/00--------- £ si 70000@1=70000 £ ic 1462000/1532000
16 Aug 2000 123 £ nc 1500000/2000000 31/07/00
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000 88(2)R Ad 28/06/00--------- £ si 135000@1=135000 £ ic 1327000/1462000
26 Jun 2000 88(2)R Ad 31/05/00--------- £ si 67000@1=67000 £ ic 1260000/1327000
25 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed;new director appointed
15 May 2000 288a New director appointed
03 May 2000 288b Secretary resigned;director resigned
13 Mar 2000 363s Return made up to 11/03/00; full list of members
07 Mar 2000 288a New secretary appointed;new director appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 88(2)R Ad 28/02/00--------- £ si 310000@1=310000 £ ic 950000/1260000
06 Mar 2000 123 Nc inc already adjusted 28/02/00
06 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital