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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)
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 88(2)R Ad 11/05/01--------- £ si 199601@.01=1996 £ ic 1/1997
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
09 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
  • 363(288) ‐ Secretary resigned
06 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
24 May 2000 288a New secretary appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: 45 corringham road london NW11 7BS
17 Feb 2000 288a New director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 CERTNM Company name changed ap digital LIMITED\certificate issued on 03/02/00
26 Jan 2000 NEWINC Incorporation