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ANSGATE LIMITED

Company number 03533430

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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)
22 May 1998 CERT8 Certificate of authorisation to commence business and borrow
22 May 1998 117 Application to commence business
22 May 1998 88(2)R Ad 19/05/98--------- £ si 686000@1=686000 £ ic 2/686002
22 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1998 123 £ nc 50000/1400000 19/05/98
22 May 1998 287 Registered office changed on 22/05/98 from: 45 pont street, london, SW1X 0BX
06 Apr 1998 CERTNM Company name changed parturn PLC\certificate issued on 06/04/98
02 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Apr 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Apr 1998 287 Registered office changed on 01/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
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 01/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 NEWINC Incorporation