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ANGLIAN WARMSPACE LIMITED

Company number 04171035

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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)
03 Dec 2001 MISC 88(2)R
20 Nov 2001 88(2)R Ad 03/08/01--------- £ si 25000@.01=250 £ ic 22431/22681
16 Aug 2001 88(2)R Ad 03/08/01--------- £ si 47724@.01=477 £ ic 21954/22431
14 Aug 2001 288b Director resigned
07 Jul 2001 88(2)R Ad 22/06/01--------- £ si 102273@.01=1022 £ ic 20932/21954
07 Jul 2001 88(2)R Ad 20/04/01--------- £ si 47727@.01=477 £ ic 20455/20932
07 Jun 2001 287 Registered office changed on 07/06/01 from: 20 bedfordbury london WC2N 4BL
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed
30 Apr 2001 122 Conve 20/04/01
30 Apr 2001 123 Nc inc already adjusted 20/04/01
30 Apr 2001 88(2)R Ad 20/04/01--------- £ si 2045455@.01=20454 £ ic 1/20455
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement ratified 20/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 288b Secretary resigned
26 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 288a New director appointed