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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)
01 Jun 2004 288c Director's particulars changed
16 Feb 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Feb 2004 MAR Re-registration of Memorandum and Articles
16 Feb 2004 BS Balance Sheet
16 Feb 2004 AUDR Auditor's report
16 Feb 2004 AUDS Auditor's statement
16 Feb 2004 43(3)e Declaration on reregistration from private to PLC
16 Feb 2004 43(3) Application for reregistration from private to PLC
16 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 155(6)b Declaration of assistance for shares acquisition
06 Jan 2004 155(6)a Declaration of assistance for shares acquisition
19 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2003 MAR Re-registration of Memorandum and Articles
19 Dec 2003 53 Application for reregistration from PLC to private
19 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 363s Return made up to 10/11/03; full list of members
05 Nov 2003 288b Director resigned