ANGLO WELSH LIMITED

Company number 04062985

Date	Type	Description	View / Download
27 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 5 pritchard street bristol BS2 8RH	(1 page)
04 Oct 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
19 Jun 2001	88(2)R	Ad 28/11/00--------- £ si 799999@1=799999 £ ic 1/800000	(2 pages)
19 Jun 2001	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 Document
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	123	£ nc 1000/1000000 28/11/00	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2000	288a	New director appointed	(3 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
31 Aug 2000	NEWINC	Incorporation	(14 pages)

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