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ANESCO LIMITED

Company number 07443091

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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)
05 Jan 2011 AP01 Appointment of Samer Salty as a director
14 Dec 2010 AD01 Registered office address changed from Unit 10 Easter Park Benyon Road Reading Berkshire RG7 2PQ on 14 December 2010
13 Dec 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London Greater London SW19 7QD on 13 December 2010
02 Dec 2010 SH02 Sub-division of shares on 26 November 2010
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 6,000,140
02 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted