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ANSTEE & WARE GROUP LIMITED

Company number 06001154

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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)
20 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 16/11/08; no change of members
26 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 16/11/07; full list of members
26 Jun 2007 353 Location of register of members
06 Jun 2007 88(2)R Ad 17/05/07--------- £ si 999@1=999 £ ic 1/1000
06 Jun 2007 123 Nc inc already adjusted 17/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Recon & allot agreement 17/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed velocity 338 LIMITED\certificate issued on 19/02/07
18 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
18 Feb 2007 287 Registered office changed on 18/02/07 from: orchard court orchard lane bristol BS1 5WS
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New secretary appointed;new director appointed
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Secretary resigned
16 Nov 2006 NEWINC Incorporation