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ANC GROUP LIMITED

Company number 04269215

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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)
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 288a New director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: anc group head office parkhouse east industrial estate newcastle under lyme staffordshire ST5 7RB
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 288a New director appointed
09 Jan 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 01/07/06; full list of members
02 Oct 2006 288c Director's particulars changed
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 01/02/06
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
01 Nov 2005 AA Group of companies' accounts made up to 31 March 2005