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ANGLO DESIGN HOLDINGS LIMITED

Company number 03297192

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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)
29 Aug 2000	363a	Return made up to 16/08/00; full list of members	View PDF Return made up to 16/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: the mews arley road, appleton warrington cheshire WA4 4RR	View PDF Registered office changed on 25/08/00 from: the mews arley road, appleton warrington cheshire WA4 4RR - link opens in a new window - 1 page (1 page)
20 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 24 pages (24 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook cheshire WA4 4DZ	View PDF Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook cheshire WA4 4DZ - link opens in a new window - 1 page (1 page)
10 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 30/12/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 1999	88(2)R	Ad 22/01/99--------- £ si 147855@1=147855 £ ic 3162500/3310355	View PDF Ad 22/01/99--------- £ si 147855@1=147855 £ ic 3162500/3310355 - link opens in a new window - 2 pages (2 pages)
22 Apr 1999	88(2)R	Ad 22/03/98--------- £ si 150000@1	View PDF Ad 22/03/98--------- £ si 150000@1 - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	363s	Return made up to 30/12/98; full list of members	View PDF Return made up to 30/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4EA	View PDF Registered office changed on 11/11/98 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4EA - link opens in a new window - 1 page (1 page)
04 Nov 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 22 pages (22 pages)
23 Apr 1998	225	Accounting reference date extended from 31/12/97 to 29/06/98	View PDF Accounting reference date extended from 31/12/97 to 29/06/98 - link opens in a new window - 1 page (1 page)
17 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 1500000@1=1500000 £ ic 1662500/3162500	View PDF Ad 02/04/98--------- £ si 1500000@1=1500000 £ ic 1662500/3162500 - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	363s	Return made up to 30/12/97; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/12/97; full list of members
20 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 250000@1=250000 £ ic 1412500/1662500	View PDF Ad 04/03/98--------- £ si 250000@1=250000 £ ic 1412500/1662500 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 362500@1=362500 £ ic 1050000/1412500	View PDF Ad 23/12/97--------- £ si 362500@1=362500 £ ic 1050000/1412500 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 1000000@1=1000000 £ ic 50000/1050000	View PDF Ad 23/12/97--------- £ si 1000000@1=1000000 £ ic 50000/1050000 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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