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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)
01 Mar 2000 288a New secretary appointed;new director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
23 Dec 1999 288b Secretary resigned;director resigned
17 Dec 1999 288b Director resigned
08 Dec 1999 88(2)R Ad 29/11/99--------- £ si 100000@1=100000 £ ic 850000/950000
22 Nov 1999 MISC Appointment of auditor
22 Nov 1999 AUD Auditor's resignation
14 Sep 1999 88(2)R Ad 25/08/99--------- £ si 200000@1=200000 £ ic 650000/850000
07 Sep 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 88(2)R Ad 18/08/99--------- £ si 150000@1=150000 £ ic 500000/650000
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
13 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
01 Aug 1999 288a New director appointed
29 Jul 1999 88(2)R Ad 14/07/99--------- £ si 35000@1=35000 £ ic 465000/500000
19 Jul 1999 288b Director resigned
26 Apr 1999 88(2)R Ad 19/04/99--------- £ si 350000@1=350000 £ ic 115000/465000
13 Mar 1999 363s Return made up to 11/03/99; full list of members
20 Oct 1998 88(2)R Ad 01/10/98--------- £ si 114998@1=114998 £ ic 2/115000
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital