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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)
10 Jul 1995 88(2) Ad 30/06/95--------- £ si 60886@.1=6088 £ ic 71100800/71106888
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Request DocumentAd 30/06/95--------- £ si 60886@.1=6088 £ ic 71100800/71106888
05 Jul 1995 SA Statement of affairs
05 Jul 1995 88(2)O Ad 09/06/95--------- £ si 938967@.1
30 Jun 1995 88(2)R Ad 26/06/95--------- £ si 36532@.1=3653 £ ic 71097147/71100800
21 Jun 1995 88(2)P Ad 09/06/95--------- £ si 938967@.1=93896 £ ic 71003251/71097147
31 May 1995 88(2)R Ad 15/05/95--------- £ si 167469@.1=16746 £ ic 70986505/71003251
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
30 Mar 1995 363s Return made up to 14/03/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Mar 1995 288 Director resigned
08 Mar 1995 288 Director resigned
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
03 Feb 1995 AA Interim accounts made up to 10 January 1995
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Request DocumentInterim accounts made up to 10 January 1995
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1994 SA Statement of affairs
14 Oct 1994 88(2)O Ad 27/07/94--------- £ si 2923077@.1
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Request DocumentAd 27/07/94--------- £ si 2923077@.1
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1994 88(2)P Ad 27/07/94--------- £ si 2923077@.1=292307 £ ic 73167507/73459814
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 27/07/94--------- £ si 2923077@.1=292307 £ ic 73167507/73459814
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1994 123 £ nc 123011357/129161857 27/07/94
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Request Document£ nc 123011357/129161857 27/07/94
05 Jul 1994 AA Interim accounts made up to 28 June 1994