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ANMEL TECHNOLOGY AND CONSULTANTS LTD

Company number 03608178

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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)
14 Apr 2003 88(2)R Ad 26/03/03--------- £ si 1@.1 £ ic 1/1
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 1000/1100 26/03/03
14 Apr 2003 288a New director appointed
07 Aug 2002 363s Return made up to 30/07/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Oct 2001 287 Registered office changed on 08/10/01 from: 4 ashfield road hadfield glossop derbyshire SK13 2BP
09 Aug 2001 363s Return made up to 30/07/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 30 June 2000
10 Aug 2000 363s Return made up to 30/07/00; full list of members
30 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/99
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30 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/99
30 Sep 1999 AA Accounts for a small company made up to 30 June 1999
13 Aug 1999 363s Return made up to 30/07/99; full list of members
02 Oct 1998 88(2)R Ad 27/09/98--------- £ si 8@.1 £ ic 1/1
30 Sep 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
03 Sep 1998 287 Registered office changed on 03/09/98 from: 3 summer court ditton fields cambridge CB5 8RA
03 Sep 1998 288c Director's particulars changed
03 Sep 1998 288c Secretary's particulars changed
30 Jul 1998 NEWINC Incorporation