ANSBACHER SECRETARIAL SERVICES LIMITED

Company number 01820517

Date	Type	Description	View / Download
22 Mar 2002	AA	Accounts made up to 30 June 2001	(4 pages)
29 Mar 2001	363a	Return made up to 14/03/01; full list of members	(5 pages)
28 Dec 2000	AA	Accounts made up to 30 June 2000	(4 pages)
12 Dec 2000	288c	Secretary's particulars changed	(1 page)
15 Sep 2000	CERTNM	Company name changed ansbacher LIMITED\certificate issued on 15/09/00	(2 pages)
21 Mar 2000	363a	Return made up to 14/03/00; full list of members	(7 pages)
14 Mar 2000	MA	Memorandum and Articles of Association	(4 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Feb 2000	AA	Accounts made up to 30 June 1999	(4 pages)
17 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)
19 May 1999	288a	New director appointed	(4 pages)
22 Mar 1999	363s	Return made up to 14/03/99; no change of members	(5 pages)
12 Mar 1999	288b	Director resigned	(1 page)
01 Dec 1998	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
16 Oct 1998	AA	Accounts made up to 30 September 1998	(4 pages)
02 Apr 1998	363s	Return made up to 14/03/98; no change of members
02 Apr 1998	363(287)	Registered office changed on 02/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	AA	Accounts made up to 30 September 1997	(4 pages)