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ANAKIN SEAL LEGAL LIMITED

Company number 02879732

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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)
28 Jul 2006 288c Secretary's particulars changed;director's particulars changed
28 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Mar 2006 363a Return made up to 22/02/06; full list of members
14 Mar 2006 190 Location of debenture register
14 Mar 2006 353 Location of register of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: c/o ipsgroup LIMITED lloyd's avenue house 6 lloyd's avenue london EC3N 3ES
07 Nov 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/03/05
06 Jan 2005 AA Full accounts made up to 31 December 2003
21 Dec 2004 363s Return made up to 10/12/04; full list of members
01 Dec 2004 155(6)a Declaration of assistance for shares acquisition
17 Nov 2004 395 Particulars of mortgage/charge
25 Oct 2004 288c Director's particulars changed
18 Oct 2004 88(2)R Ad 30/09/04--------- £ si 370005@1=370005 £ ic 2/370007
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
09 Feb 2004 AA Full accounts made up to 31 March 2003
10 Jan 2004 288c Secretary's particulars changed;director's particulars changed
30 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Mar 2003 288b Director resigned
19 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed