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ANGLEMASTER LIMITED

Company number 00072114

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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)
03 Oct 1987 363 Return made up to 07/07/87; bulk list available separately
23 Jul 1987 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
10 Jul 1987 288 New director appointed
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26 Jun 1987 288 Director resigned
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17 Jun 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1987 AUD Auditor's resignation
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11 Feb 1987 288 Secretary resigned;new secretary appointed
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19 Jan 1987 CERTNM Company name changed imperial group LIMITED\certificate issued on 19/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1986 287 Registered office changed on 29/11/86 from: p o box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 29/11/86 from: p o box 244 hartcliffe bristol BS99 7UJ
17 Oct 1986 288 Director resigned
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13 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Oct 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
25 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Sep 1986 GAZ(U) Gazettable document
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22 Sep 1986 MISC Memorandum of association
17 Sep 1986 PUC(U) Return of allotments
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10 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1986 PUC(U) Return of allotments
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03 Sep 1986 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Sep 1986 REREG(U) Company type changed from PLC to pri
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Request DocumentCompany type changed from PLC to pri
02 Sep 1986 GAZ(U) Gazettable document
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02 Sep 1986 RESOLUTIONS Resolutions
  • RES02(U) ‐ Company reregistered on 01/09/86
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