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ANTHONY COLE LIMITED

Company number 02512569

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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)
03 Aug 1995 88(2)P Ad 22/08/90--------- £ si 9@1
03 Aug 1995 88(2)P Ad 22/08/90--------- £ si 80@1
03 Aug 1995 88(2)P Ad 22/08/90--------- £ si 9@1
24 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1995 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 DocumentResolutions
24 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1995 363s Return made up to 18/06/95; no change of members
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Request DocumentReturn made up to 18/06/95; no change of members
14 Dec 1994 363s Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
16 Feb 1994 363x Return made up to 18/06/93; no change of members; amend
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Request DocumentReturn made up to 18/06/93; no change of members; amend
14 Feb 1994 287 Registered office changed on 14/02/94 from: five bridges cullompton devon EX15 1QY
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Request DocumentRegistered office changed on 14/02/94 from: five bridges cullompton devon EX15 1QY
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 288 Director resigned
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09 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
24 Aug 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jul 1992 363s Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
26 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
13 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Aug 1990 CERTNM Company name changed lightshift LIMITED\certificate issued on 22/08/90
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Request DocumentCompany name changed lightshift LIMITED\certificate issued on 22/08/90
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1990 287 Registered office changed on 14/08/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/08/90 from: 110 whitchurch road cardiff CF4 3LY