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I'ANSON BROS LIMITED

Company number 00462656

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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)
18 Sep 1996 123 Nc inc already adjusted 30/08/96
18 Sep 1996 MEM/ARTS Memorandum and Articles of Association
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 88(2)R Ad 30/08/96--------- £ si 200000@1=200000 £ ic 300000/500000
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1996 155(6)b Declaration of assistance for shares acquisition
12 Sep 1996 155(6)a Declaration of assistance for shares acquisition
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 395 Particulars of mortgage/charge
04 Sep 1996 395 Particulars of mortgage/charge
21 May 1996 AA Full group accounts made up to 30 June 1995
12 Jan 1996 363s Return made up to 29/12/95; full list of members
06 Jan 1996 395 Particulars of mortgage/charge
06 Jan 1996 395 Particulars of mortgage/charge
29 Jan 1995 363s Return made up to 12/01/95; change of members
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Request DocumentReturn made up to 12/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 363s Return made up to 12/01/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/94; change of members
20 Dec 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
19 Feb 1993 AA Full group accounts made up to 30 June 1992
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 group accounts made up to 30 June 1992
24 Jan 1993 363s Return made up to 12/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 12/01/93; full list of members