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MOUNT ANVIL (OLD CO) LIMITED

Company number 02504943

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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)
12 Aug 1998 AA Full accounts made up to 31 December 1997
04 Nov 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 288a New director appointed
11 Sep 1997 288b 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
11 Sep 1997 288b 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
01 Sep 1997 363s Return made up to 08/08/97; no change of members
18 Apr 1997 288a New director appointed
10 Sep 1996 363s Return made up to 08/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 288 New director appointed
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
06 Sep 1996 88(2)R Ad 28/06/96--------- £ si 300000@1=300000 £ ic 100000/400000
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
18 Jul 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
21 Jun 1996 287 Registered office changed on 21/06/96 from: elmcote house the green,rickmansworth herts WD3 3HN
14 Aug 1995 363s Return made up to 08/08/95; no change of members
10 Apr 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 08/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; full list of members
09 Feb 1994 AA Full group accounts made up to 31 October 1993
04 Feb 1994 88(2)R Ad 21/01/94--------- £ si 50000@1=50000 £ ic 50000/100000
03 Feb 1994 88(2)R Ad 31/10/93--------- £ si 49900@1=49900 £ ic 100/50000
10 Dec 1993 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
10 Dec 1993 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