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ANAMAX LIMITED

Company number 05092186

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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)
12 Sep 2007 363s Return made up to 02/04/07; change of members; amend
31 Aug 2007 88(2)R Ad 04/07/06--------- £ si 1100@1
23 Aug 2007 363a Return made up to 02/04/07; full list of members
02 May 2007 AA Group of companies' accounts made up to 30 June 2006
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
18 May 2006 363a Return made up to 02/04/06; full list of members
21 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2005 88(3) Particulars of contract relating to shares
01 Nov 2005 88(2)R Ad 03/10/05--------- £ si 50000@1=50000 £ ic 551000/601000
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 363s Return made up to 02/04/05; full list of members
19 Jan 2005 395 Particulars of mortgage/charge
13 Sep 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
17 Jul 2004 395 Particulars of mortgage/charge
17 May 2004 88(2)R Ad 30/04/04--------- £ si 550998@1=550998 £ ic 2/551000
10 May 2004 123 Nc inc already adjusted 30/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association