- Company Overview for ANKER LIMITED (05303961)
- Filing history for ANKER LIMITED (05303961)
- People for ANKER LIMITED (05303961)
- Charges for ANKER LIMITED (05303961)
- More for ANKER LIMITED (05303961)
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 May 2007 | 288b | Secretary resigned | |
04 May 2007 | 363a | Return made up to 03/12/06; full list of members | |
04 May 2007 | 190 | Location of debenture register | |
17 Jan 2007 | 288b | Secretary resigned;director resigned | |
17 Jan 2007 | 288a | New secretary appointed;new director appointed | |
17 Jan 2007 | 288b | Director resigned | |
16 Jan 2007 | 288a | New director appointed | |
07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
25 Aug 2006 | AUD |
Auditor's resignation
|
|
25 Aug 2006 | AUD | Auditor's resignation | |
25 Aug 2006 | AUD | Auditor's resignation | |
08 Aug 2006 | 395 | Particulars of mortgage/charge | |
07 Aug 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Mar 2006 | 363s |
Return made up to 03/12/05; bulk list available separately
|
|
02 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Feb 2006 | AUD | Auditor's resignation | |
03 Feb 2006 | 288b | Director resigned | |
11 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Jan 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2005 | AUD | Auditor's resignation | |
02 Dec 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
02 Dec 2005 | MAR | Re-registration of Memorandum and Articles | |
02 Dec 2005 | RESOLUTIONS |
Resolutions
|