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ANGLO SCIENTIFIC LTD

Company number 03914022

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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)
11 Feb 2005 CERTNM Company name changed anglo digital LIMITED\certificate issued on 11/02/05
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
13 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
27 Feb 2004 363s Return made up to 26/01/04; full list of members
30 Sep 2003 88(2)R Ad 24/06/03--------- £ si 80000@.01=800 £ ic 4000/4800
16 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
12 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
26 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director resigned
16 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
20 Feb 2002 288a New director appointed
06 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 29 albemarle street london W1S 4JB
14 Dec 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
07 Nov 2001 88(2)R Ad 10/05/01--------- £ si 200398@.01=2003 £ ic 1997/4000
16 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 288c Secretary's particulars changed
18 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
29 May 2001 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 DocumentResolutions
29 May 2001 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 DocumentResolutions