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ANCOMASS LIMITED

Company number 01437775

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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 Jan 2005 88(2)R Ad 23/12/04--------- £ si 20000000@.5=10000000 £ ic 46000000/56000000
10 Jan 2005 88(2)R Ad 17/12/04--------- £ si 20000000@.5=10000000 £ ic 36000000/46000000
10 Jan 2005 123 Nc inc already adjusted 17/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 288a New director appointed
01 Jul 2004 363s Return made up to 05/06/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
11 Jan 2004 288b Director resigned
18 Jul 2003 288a New director appointed
26 Jun 2003 363s Return made up to 05/06/03; full list of members
01 Apr 2003 AA Full accounts made up to 31 December 2002
01 Jul 2002 363s Return made up to 05/06/02; full list of members
08 Mar 2002 AA Full accounts made up to 31 December 2001
06 Jul 2001 363s Return made up to 05/06/01; full list of members
17 Apr 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
10 Jul 2000 363s Return made up to 05/06/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
02 Jul 1999 363s Return made up to 05/06/99; no change of members
07 Apr 1999 AA Full accounts made up to 31 December 1998
08 Jul 1998 363s Return made up to 05/06/98; full list of members