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ANS LIMITED

Company number 01569256

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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)
06 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 10/11/94; bulk list available separately
  • 363(288) ‐ Director resigned
11 Nov 1994 PROSP Listing of particulars
07 Nov 1994 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
25 Oct 1994 88(2)R Ad 19/10/94--------- £ si 1009@.1=100 £ ic 1643576/1643676
20 Oct 1994 88(2)R Ad 14/10/94--------- £ si 1281@.1=128 £ ic 1643448/1643576
20 Oct 1994 88(2)R Ad 14/10/94--------- £ si 1459@.1=145 £ ic 1643014/1643159
20 Oct 1994 88(2)R Ad 14/10/94--------- £ si 2127@.1=212 £ ic 1642802/1643014
20 Oct 1994 88(2)R Ad 14/10/94--------- £ si 1233@.1=123 £ ic 1642679/1642802
20 Oct 1994 88(2) Ad 14/10/94--------- £ si 10093@.1=1009 £ ic 1641670/1642679
20 Oct 1994 88(2)R Ad 14/10/94--------- £ si 2898@.1=289 £ ic 1643159/1643448
17 Oct 1994 88(2)R Ad 06/10/94--------- £ si 1009@.1=100 £ ic 1641570/1641670
26 Sep 1994 288 New director 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 DocumentNew director appointed
26 Sep 1994 288 New director 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 DocumentNew director appointed
13 Sep 1994 AA Full group accounts made up to 31 March 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 group accounts made up to 31 March 1994
08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 88(2)R Ad 01/09/94--------- £ si 1000@.1=100 £ ic 1641470/1641570
25 Aug 1994 88(2)R Ad 09/08/94--------- £ si 4103682@.1=410368 £ ic 1231102/1641470
08 Jul 1994 287 Registered office changed on 08/07/94 from: 22-26 paul street london EC2A 4JH
29 Jun 1994 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
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1994 PROSP Prospectus