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ANNFIELD ASSETS CLEVEDON LIMITED

Company number SC305785

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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)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	88(2)R	Ad 06/09/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/09/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	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 - 48 pages (48 pages)
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Sep 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 30/04/07	View PDF Accounting reference date shortened from 31/07/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
24 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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