ANNINGTON FINANCE NO. 2 LIMITED filing history - Find and update company information - GOV.UK

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ANNINGTON FINANCE NO. 2 LIMITED

Company number 03255740

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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 Aug 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)
06 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
05 Nov 1996	225	Accounting reference date shortened from 30/09/97 to 31/10/96	View PDF Accounting reference date shortened from 30/09/97 to 31/10/96 - link opens in a new window - 1 page (1 page)
03 Nov 1996	287	Registered office changed on 03/11/96 from: 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 03/11/96 from: 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
11 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
03 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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