Advanced company searchLink opens in new window

ANGLO DRINKS LIMITED

Company number 03835611

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)
07 Sep 2005 363a Return made up to 02/08/05; full list of members
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
28 Jun 2005 395 Particulars of mortgage/charge
06 Apr 2005 287 Registered office changed on 06/04/05 from: 26 queensberry avenue copford colchester essex CO6 1YN
19 Jan 2005 AA Accounts for a small company made up to 30 September 2004
13 Aug 2004 363s Return made up to 02/08/04; full list of members
05 Feb 2004 88(2)R Ad 26/01/04--------- £ si 100@1=100 £ ic 100/200
05 Feb 2004 123 Nc inc already adjusted 26/01/04
05 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2003 AA Accounts for a small company made up to 30 September 2003
14 Nov 2003 395 Particulars of mortgage/charge
21 Aug 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
23 Aug 2002 363s Return made up to 18/08/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
05 Sep 2001 363s Return made up to 03/09/01; full list of members
18 Jun 2001 CERTNM Company name changed the umbrella tree LTD.\certificate issued on 18/06/01
16 Jun 2001 288a New director appointed
09 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Nov 2000 288a New director appointed
18 Sep 2000 363s Return made up to 03/09/00; full list of members
09 Sep 1999 288b Secretary resigned