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ANS 2003 LIMITED

Company number 04755807

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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)
04 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2003 123 £ nc 100000/150000 18/09/03
25 Sep 2003 CERT8 Certificate of authorisation to commence business and borrow
25 Sep 2003 117 Application to commence business
25 Sep 2003 CERTNM Company name changed formangel PUBLIC LIMITED COMPANY\certificate issued on 25/09/03
12 Sep 2003 287 Registered office changed on 12/09/03 from: 1 mitchell lane bristol BS1 6BU
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Secretary resigned;director resigned
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
07 May 2003 NEWINC Incorporation