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ANGLIA COMPONENTS INVESTMENTS LIMITED

Company number 08045482

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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)
08 Aug 2012	AP01	Appointment of Karen Suckling as a director	View PDF Appointment of Karen Suckling as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Jill Bowie as a director	View PDF Appointment of Jill Bowie as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Graham Bridger as a director	View PDF Appointment of Mr Graham Bridger as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr David Pearson as a director	View PDF Appointment of Mr David Pearson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Claire Joyce as a director	View PDF Appointment of Claire Joyce as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Jaqui Fretwell as a director	View PDF Appointment of Jaqui Fretwell as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Michaela Senior as a director	View PDF Appointment of Michaela Senior as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,011.30	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 1,011.30 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP04	Appointment of Gbac Limited as a secretary	View PDF Appointment of Gbac Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 550	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 550 - link opens in a new window - 5 pages (5 pages)
29 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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