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ANILINE LIMITED

Company number 04951507

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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 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
07 Sep 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 288c Secretary's particulars changed
20 Dec 2004 288c Director's particulars changed
29 Nov 2004 363s Return made up to 03/11/04; full list of members
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Nov 2003 88(2)R Ad 06/11/03--------- £ si 24999999@1=24999999 £ ic 1/25000000
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 123 Nc inc already adjusted 03/11/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 NEWINC Incorporation