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ANGLIA BODYWORKS LIMITED

Company number 03667403

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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)
17 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 155(6)a Declaration of assistance for shares acquisition
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Secretary resigned
28 Nov 2001 363s Return made up to 26/11/01; full list of members
05 Sep 2001 AA Accounts for a small company made up to 31 December 2000
05 Dec 2000 363s Return made up to 26/11/00; full list of members
05 Dec 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
02 Dec 1999 363s Return made up to 26/11/99; full list of members
03 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
05 Jun 1999 88(2)R Ad 30/11/98--------- £ si 998@1=998 £ ic 2/1000
02 Dec 1998 288a New director appointed
01 Dec 1998 395 Particulars of mortgage/charge
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Secretary resigned
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed
09 Nov 1998 NEWINC Incorporation