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ANCHOR MAGNETS LIMITED

Company number 08610402

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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)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreement 29/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreement 29/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AP01	Appointment of Mr Keith William Simpson as a director	View PDF Appointment of Mr Keith William Simpson as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	MR01	Registration of charge 086104020001	View PDF Registration of charge 086104020001 - link opens in a new window - 23 pages (23 pages)
15 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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