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ANSA SOLUTIONS LTD

Company number 04787190

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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 May 2007 225 Accounting reference date shortened from 30/06/07 to 28/02/07
20 Mar 2007 88(2)R Ad 27/02/07--------- £ si 4999@1=4999 £ ic 1/5000
20 Mar 2007 123 Nc inc already adjusted 27/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
11 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
06 Jun 2006 363a Return made up to 04/06/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Jun 2005 363s Return made up to 04/06/05; full list of members
07 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
29 Jun 2004 363s Return made up to 04/06/04; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: river view stockley lane calne wiltshire SN11 0QX
04 Jun 2003 NEWINC Incorporation