Advanced company searchLink opens in new window

ANOTHER.COM LIMITED

Company number 03661600

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2004 288a New secretary appointed
15 Jul 2003 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2003 363s Return made up to 04/11/02; no change of members
10 Jul 2003 288a New secretary appointed
27 May 2003 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2002 287 Registered office changed on 19/06/02 from: unit 522 highgate studios 53-79 highgate road london NW5 1TL
18 Mar 2002 123 Nc inc already adjusted 16/11/01
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 288b Director resigned
13 Dec 2001 363s Return made up to 04/11/01; change of members
06 Nov 2001 288b Director resigned
21 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Feb 2001 AUD Auditor's resignation
22 Jan 2001 88(2)R Ad 01/12/00-31/12/00 £ si 189375000@.00001= 1893 £ ic 1250/3143
22 Jan 2001 123 Nc inc already adjusted 21/12/00
22 Jan 2001 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 DocumentResolutions
22 Jan 2001 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 DocumentResolutions
22 Jan 2001 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 DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 288b Director resigned
30 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 287 Registered office changed on 30/11/00 from: c/o rakisons level 5 clements house 14/18 gresham street london EC2V 7JE