ANYSLAM HOLDINGS

Company number 04108709

Date	Type	Description	View / Download
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
16 Jan 2001	288a	New secretary appointed;new director appointed	(5 pages)
16 Jan 2001	288a	New secretary appointed;new director appointed	(11 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 35 basinghall street, london, EC2V 5DB	(1 page)
16 Jan 2001	123	Nc inc already adjusted 10/01/01	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	CERTNM	Company name changed trushelfco (no.2750) LIMITED\certificate issued on 12/01/01	(3 pages)
16 Nov 2000	NEWINC	Incorporation	(19 pages)

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