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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)
16 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2002 287 Registered office changed on 05/05/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
21 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
05 Dec 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed
29 Oct 2001 CERTNM Company name changed ever 1604 LIMITED\certificate issued on 29/10/01
04 Oct 2001 395 Particulars of mortgage/charge
17 Sep 2001 287 Registered office changed on 17/09/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
13 Aug 2001 NEWINC Incorporation