ANNCELL LIMITED

Company number SC025098

Date	Type	Description	View / Download
22 Jun 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
01 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1999	363s	Return made up to 24/05/99; full list of members	(6 pages)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New director appointed	(3 pages)
30 Oct 1998	CERTNM	Company name changed lan-air-cel LIMITED\certificate issued on 02/11/98	(2 pages)
27 Oct 1998	288a	New director appointed
27 Oct 1998	288a	New secretary appointed;new director appointed
27 Oct 1998	288b	Secretary resigned;director resigned
27 Oct 1998	288b	Director resigned
26 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
23 Jun 1998	363s	Return made up to 24/05/98; no change of members	(4 pages)
23 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	AA	Full accounts made up to 31 March 1997	(5 pages)
24 Jun 1997	363s	Return made up to 21/05/97; no change of members	(4 pages)
19 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 1996	AA	Full accounts made up to 31 March 1996	(5 pages)
19 Jun 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
21 Jun 1995	AA	Full accounts made up to 31 March 1995	(5 pages)
21 Jun 1995	363s	Return made up to 26/05/95; no change of members	(4 pages)