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AN (123) LIMITED

Company number 00059614

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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)
26 Mar 1993 88(2) Ad 01/03/93--------- £ si 47562424@1=47562424 £ ic 25327736/72890160
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/93--------- £ si 47562424@1=47562424 £ ic 25327736/72890160
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1993 123 £ nc 67448933/123011357 08/02/93
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Request Document£ nc 67448933/123011357 08/02/93
13 Feb 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
19 Jan 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Dec 1992 88(2) Ad 27/11/92--------- £ si 75000@.1=7500 £ ic 25320236/25327736
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Request DocumentAd 27/11/92--------- £ si 75000@.1=7500 £ ic 25320236/25327736
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 88(2) Ad 27/05/92--------- £ si 385@.1=38 £ ic 25320198/25320236
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Request DocumentAd 27/05/92--------- £ si 385@.1=38 £ ic 25320198/25320236
14 Apr 1992 363s Return made up to 14/03/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/92; bulk list available separately
06 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
17 Jun 1991 88(2)R Ad 22/05/91--------- £ si 1200491@.1=120049 £ ic 25200149/25320198
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Request DocumentAd 22/05/91--------- £ si 1200491@.1=120049 £ ic 25200149/25320198
06 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 363a Return made up to 14/03/91; bulk list available separately
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Request DocumentReturn made up to 14/03/91; bulk list available separately
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
04 Apr 1991 88(2)R Ad 21/03/91--------- £ si 10000@.1=1000 £ ic 17399258/17400258
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Request DocumentAd 21/03/91--------- £ si 10000@.1=1000 £ ic 17399258/17400258
12 Mar 1991 88(2)R Ad 15/02/91--------- £ si 5250@.1=525 £ ic 17398733/17399258
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Request DocumentAd 15/02/91--------- £ si 5250@.1=525 £ ic 17398733/17399258
25 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed