ANO (NO.1) LIMITED

Company number 03263071

Date	Type	Description	View / Download
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
06 Feb 2003	MISC	Form 3.2 - statement of affairs	(4 pages)
06 Feb 2003	3.10	Administrative Receiver's report	(9 pages)
15 Jan 2003	405(1)	Appointment of receiver/manager	(3 pages)
23 Dec 2002	363s	Return made up to 14/10/02; no change of members	(10 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: one bow churchyard, cheapside, london, EC4M 9HH	(1 page)
19 Sep 2002	AA	Group of companies' accounts made up to 28 February 2002	(56 pages)
08 Apr 2002	AA	Interim accounts made up to 8 February 2002	(7 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 21/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sha prem cancel 21/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Mar 2002	123	Nc inc already adjusted 21/01/02	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Red share cap/issue not 03/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2002	88(2)R	Ad 05/02/02--------- £ si 12686626@1=12686626 £ ic 146921/12833547	(2 pages)
15 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2002	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
07 Feb 2002	OC	Red cap and cancel sha prem acct £ ic 16883452/ 146921	(3 pages)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
07 Feb 2002	123	Nc inc already adjusted 21/01/02	(1 page)