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ANAEKO LIMITED

Company number NI044494

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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)
15 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 15,743.00
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 30,928
25 Nov 2009 SH08 Change of share class name or designation
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2009 AP02 Appointment of E-Synergy Nominees Limited as a director
04 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Richard Mcconnell on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Ronan Thomas O'doherty on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Denis Murphy on 1 October 2009
12 Mar 2009 UDM+A(NI) Updated mem and arts
17 Feb 2009 CNRES(NI) Resolution to change name
17 Feb 2009 CERTC(NI) Cert change
23 Jan 2009 AC(NI) 31/03/08 annual accts
27 Oct 2008 371S(NI) 22/10/08 annual return shuttle
27 Oct 2008 296(NI) Change of dirs/sec
17 Oct 2008 98-2(NI) Return of allot of shares
19 Feb 2008 371SR(NI) 22/10/07
19 Feb 2008 98-2(NI) Return of allot of shares
06 Feb 2008 AC(NI) 31/03/07 annual accts
23 Jan 2007 AC(NI) 31/03/06 annual accts
08 Nov 2006 371S(NI) 22/10/06 annual return shuttle