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ANGLIA SHUNTERS LIMITED

Company number 00114816

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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)
16 Dec 1998 AA Full accounts made up to 28 February 1998
18 Dec 1997 AA Full accounts made up to 28 February 1997
02 Dec 1997 363s Return made up to 30/11/97; no change of members
14 Feb 1997 AA Full accounts made up to 29 February 1996
03 Dec 1996 363s Return made up to 30/11/96; no change of members
27 Dec 1995 363s Return made up to 30/11/95; full list of members
22 May 1995 AA Full accounts made up to 28 February 1995
18 May 1995 395 Particulars of mortgage/charge
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
20 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Sep 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
20 Dec 1993 363s Return made up to 21/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/93; no change of members
15 Oct 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
26 Jan 1993 363s Return made up to 21/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/92; full list of members
04 Jan 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
12 Oct 1992 287 Registered office changed on 12/10/92 from: 299 gander green lane sutton-by-pass cheam surrey SM3 9QE
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Request DocumentRegistered office changed on 12/10/92 from: 299 gander green lane sutton-by-pass cheam surrey SM3 9QE
28 Jul 1992 CERTNM Company name changed lunken sureflex LIMITED\certificate issued on 29/07/92
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Request DocumentCompany name changed lunken sureflex LIMITED\certificate issued on 29/07/92
22 Apr 1992 363s Return made up to 21/12/91; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 21/12/91; no change of members
22 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Apr 1992 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
03 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 29/02
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Request DocumentAccounting reference date shortened from 31/03 to 29/02
26 Apr 1991 AA Group accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1990
25 Feb 1991 363a Return made up to 21/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/90; no change of members