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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 Mar 1997 AA Full accounts made up to 30 June 1996
28 Feb 1996 AA Full accounts made up to 30 June 1995
28 Feb 1996 363x Return made up to 22/02/96; full list of members
17 Jan 1996 287 Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184
18 Oct 1995 288 Secretary resigned;new secretary appointed
09 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
09 Mar 1995 363x Return made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 363x Return made up to 22/02/94; full list of members
09 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1993 MISC Articles of association
14 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 288 Director resigned
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 resigned
14 Apr 1993 288 Director resigned
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 resigned
24 Mar 1993 288 Director resigned
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 resigned
19 Mar 1993 AA Full accounts made up to 30 June 1992
03 Mar 1993 363x Return made up to 22/02/93; full list of members
29 Apr 1992 363x Return made up to 24/04/92; full list of members