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ANISA GROUP HOLDINGS LIMITED

Company number 07676163

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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)
17 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business - section 175 30/09/2011	View PDF Resolutions RES13 ‐ Company business - section 175 30/09/2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 357,283	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 357,283 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from , Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom on 11 October 2011	View PDF Registered office address changed from , Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Oct 2011	AP01	Appointment of David Charles Renshaw as a director	View PDF Appointment of David Charles Renshaw as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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