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ANSCOMBE ENGINEERING LIMITED

Company number 04949902

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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)
25 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Dec 2004 363s Return made up to 31/10/04; full list of members
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 123 Nc inc already adjusted 31/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 287 Registered office changed on 06/11/03 from: ocs corporate secretaries LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288b Director resigned
06 Nov 2003 88(2)R Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100
31 Oct 2003 NEWINC Incorporation