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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)
11 Jan 1991 288 Director resigned
24 Jul 1990 363 Return made up to 05/06/90; full list of members
24 Jul 1990 AA Full group accounts made up to 31 December 1989
07 Feb 1990 88(2)R Ad 21/12/89--------- £ si 71976492@.5=35988246 £ ic 11754/36000000
07 Feb 1990 123 Nc inc already adjusted 21/12/89
07 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
07 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Oct 1989 AA Full group accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 07/06/89; full list of members
19 Apr 1989 288 New director appointed
19 Sep 1988 AA Full group accounts made up to 31 December 1987
19 Sep 1988 363 Return made up to 14/06/88; full list of members
31 Oct 1987 288 Director resigned
29 Oct 1987 288 New director appointed
15 Oct 1987 PUC 2 Wd 08/10/87 ad 22/09/87--------- £ si 108@.5=54 £ ic 525/579
26 Aug 1987 363 Return made up to 20/05/87; full list of members
26 Aug 1987 AA Full group accounts made up to 31 December 1986
25 Jun 1987 MA Memorandum and Articles of Association
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 288 Director resigned
02 Aug 1986 AA Group of companies' accounts made up to 31 December 1985
02 Aug 1986 363 Return made up to 21/05/86; full list of members
08 Jul 1986 288 Director resigned