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ANI HOLDING LIMITED

Company number 04267527

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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)
02 Sep 2003	363s	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03	View PDF Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 - link opens in a new window - 7 pages (7 pages)
27 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 2002	363s	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 21/02/02 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
21 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	View PDF Accounting reference date extended from 31/08/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
21 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jan 2002	CERTNM	Company name changed alnery no. 2209 LIMITED\certificate issued on 11/01/02	View PDF Company name changed alnery no. 2209 LIMITED\certificate issued on 11/01/02 - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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