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ANGLIA MALTINGS (HOLDINGS) LIMITED

Company number 00031801

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 AA Full group accounts made up to 31 December 1993
12 Aug 1994 363s Return made up to 21/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/07/94; full list of members
25 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 AA Full group accounts made up to 31 December 1992
27 Aug 1993 363s Return made up to 21/07/93; full list of members
04 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 287 Registered office changed on 25/02/93 from: norwich road, dereham, norfolk
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Request DocumentRegistered office changed on 25/02/93 from: norwich road, dereham, norfolk
16 Feb 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992 AA Full group accounts made up to 31 December 1991
10 Aug 1992 363s Return made up to 21/07/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1992 88(2)R Ad 23/01/92--------- £ si 5200@1=5200 £ ic 4888785/4893985
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Aug 1991 AA Full group accounts made up to 31 December 1990
27 Aug 1991 363b Return made up to 21/07/91; bulk list available separately
20 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1991 288 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 DocumentDirector's particulars changed
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1990 288 New director appointed