ANOVO TRADING LTD

Company number 04159530

Date	Type	Description	View / Download
18 Mar 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
11 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2002	AA	Full accounts made up to 30 September 2002	(14 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
14 Jul 2002	88(2)R	Ad 26/03/02--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jul 2002	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
14 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2002	123	£ nc 100/100100 26/03/02	(1 page)
11 Jul 2002	AAMD	Amended accounts made up to 30 September 2001	(5 pages)
07 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
07 May 2002	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
09 Mar 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET	(2 pages)
06 Sep 2001	288b	Director resigned	(2 pages)
06 Sep 2001	288b	Secretary resigned;director resigned	(2 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
13 Jun 2001	CERTNM	Company name changed brabco no: 112 (2001) LIMITED\certificate issued on 13/06/01	(2 pages)
14 Feb 2001	NEWINC	Incorporation	(23 pages)