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ANGLIAN ASH LIMITED

Company number 03723396

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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)
16 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
03 Apr 2000	363s	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 15 the courtyard woodlans lane, bradley stoke bristol BS32 4NH	View PDF Registered office changed on 19/01/00 from: 15 the courtyard woodlans lane, bradley stoke bristol BS32 4NH - link opens in a new window - 1 page (1 page)
30 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 01/09/99 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
25 Aug 1999	CERTNM	Company name changed epr surrey LIMITED\certificate issued on 26/08/99	View PDF Company name changed epr surrey LIMITED\certificate issued on 26/08/99 - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	CERTNM	Company name changed filbuk 561 LIMITED\certificate issued on 22/04/99	View PDF Company name changed filbuk 561 LIMITED\certificate issued on 22/04/99 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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