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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)
08 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 107 pages (107 pages)
11 Apr 1996	363s	Return made up to 14/03/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 49 pages (49 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Dec 1995	88(2)R	Ad 12/12/95--------- £ si 479641756@.1=47964175 £ ic 71167918/119132093	View PDF Ad 12/12/95--------- £ si 479641756@.1=47964175 £ ic 71167918/119132093 - link opens in a new window - 2 pages (2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
01 Dec 1995	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
07 Nov 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
27 Oct 1995	287	Registered office changed on 27/10/95 from: st alphage house fore street london EC2P 2HJ	View PDF Registered office changed on 27/10/95 from: st alphage house fore street london EC2P 2HJ - link opens in a new window - 1 page (1 page)
27 Sep 1995	88(2)R	Ad 14/09/95--------- £ si 458108@.1=45810 £ ic 71122108/71167918	View PDF Ad 14/09/95--------- £ si 458108@.1=45810 £ ic 71122108/71167918 - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Sep 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	View PDF Accounting reference date extended from 31/10 to 31/12 - link opens in a new window - 1 page (1 page)
27 Jul 1995	88(2)R	Ad 05/07/95-26/07/95 £ si 152207@.1=15220 £ ic 71106888/71122108	View PDF Ad 05/07/95-26/07/95 £ si 152207@.1=15220 £ ic 71106888/71122108 - link opens in a new window - 8 pages (8 pages)
11 Jul 1995	AA	Interim accounts made up to 28 June 1995	View PDF Interim accounts made up to 28 June 1995 - link opens in a new window - 3 pages (3 pages)

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AN (123) LIMITED

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