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ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Company number 02685740

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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)
21 Oct 1997 288a New director appointed
06 Mar 1997 AUD Auditor's resignation
03 Mar 1997 363s Return made up to 10/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 AA Full accounts made up to 30 September 1996
18 Dec 1996 288a New director appointed
07 Oct 1996 288b Director resigned
23 Apr 1996 288 New director appointed
31 Mar 1996 AA Full accounts made up to 30 September 1995
19 Feb 1996 363s Return made up to 10/02/96; no change of members
  • 363(288) ‐ Director resigned
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1995 363s Return made up to 10/02/95; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/02/95; change of members
03 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/02/94; full list of members
11 Dec 1993 88(2)R Ad 26/11/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 26/11/93--------- £ si 499998@1=499998 £ ic 2/500000
17 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Aug 1993 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
17 Aug 1993 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.
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26 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
17 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions