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ANGLIA AUTO TRADER LIMITED

Company number 02294962

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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)
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jul 1991 288 New secretary appointed
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30 Jul 1991 363a Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
20 Jun 1991 288 Secretary resigned
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16 Apr 1991 363a Return made up to 06/03/91; full list of members
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05 Jun 1990 AA Full accounts made up to 31 March 1990
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09 Feb 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 288 Director resigned
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09 Jan 1990 88(2)R Ad 24/10/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/10/89--------- £ si 998@1=998 £ ic 2/1000
20 Nov 1989 CERTNM Company name changed plainshine LIMITED\certificate issued on 21/11/89
09 Nov 1989 122 Conve 24/10/89
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Request DocumentConve 24/10/89
01 Nov 1989 MA Memorandum and Articles of Association
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1989 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Oct 1989 190 Location of debenture register
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10 Oct 1989 353 Location of register of members
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10 Oct 1989 325 Location of register of directors' interests
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10 Oct 1989 287 Registered office changed on 10/10/89 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 10/10/89 from: dennis house marsden street manchester M2 1JD
18 Aug 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed