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ANC TRUSTEES NO. 2 LIMITED

Company number 04256362

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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)
25 Mar 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
04 Mar 2002 CERTNM Company name changed ever 1589 LIMITED\certificate issued on 04/03/02
24 Dec 2001 MA Memorandum and Articles of Association
24 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Dec 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.
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 288a New secretary appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288b Secretary resigned
24 Dec 2001 288b Director resigned
20 Jul 2001 NEWINC Incorporation