ANSEC (UK) LIMITED

Company number 03824178

Date	Type	Description	View / Download
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
12 Sep 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
12 Sep 2000	363(288)	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 Document
22 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ	(1 page)
20 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	MA	Memorandum and Articles of Association	(12 pages)
28 Feb 2000	CERTNM	Company name changed ansec contracting LIMITED\certificate issued on 29/02/00	(3 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Oct 1999	CERTNM	Company name changed willoughby (241) LIMITED\certificate issued on 18/10/99	(2 pages)
12 Aug 1999	NEWINC	Incorporation	(20 pages)