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AN (123) LIMITED

Company number 00059614

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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)
10 Jun 1994 88(2)R Ad 03/06/94--------- £ si 57750@.1=5775 £ ic 73161732/73167507
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Request DocumentAd 03/06/94--------- £ si 57750@.1=5775 £ ic 73161732/73167507
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 88(2)R Ad 25/05/94--------- £ si 117388@.1=11738 £ ic 73149994/73161732
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Request DocumentAd 25/05/94--------- £ si 117388@.1=11738 £ ic 73149994/73161732
20 Apr 1994 363b Return made up to 14/03/94; bulk list available separately
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Request DocumentReturn made up to 14/03/94; bulk list available separately
20 Apr 1994 363(287) Registered office changed on 20/04/94
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Request DocumentRegistered office changed on 20/04/94
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 88(2)R Ad 24/03/94--------- £ si 2278637@.1=227863 £ ic 72922131/73149994
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Request DocumentAd 24/03/94--------- £ si 2278637@.1=227863 £ ic 72922131/73149994
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1994 AA Interim accounts made up to 11 January 1994
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Request DocumentInterim accounts made up to 11 January 1994
04 Mar 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1993 88(2) Ad 02/11/93--------- £ si 46085@.1=4608 £ ic 72917523/72922131
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Request DocumentAd 02/11/93--------- £ si 46085@.1=4608 £ ic 72917523/72922131
19 Nov 1993 88(2) Ad 02/11/93--------- £ si 242550@.1=24255 £ ic 72893268/72917523
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Request DocumentAd 02/11/93--------- £ si 242550@.1=24255 £ ic 72893268/72917523
19 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1993 88(2)R Ad 27/09/93--------- £ si 30319@.1=3031 £ ic 72890237/72893268
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Request DocumentAd 27/09/93--------- £ si 30319@.1=3031 £ ic 72890237/72893268
05 Aug 1993 AA Interim accounts made up to 30 April 1993
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Request DocumentInterim accounts made up to 30 April 1993
03 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jun 1993 88(2) Ad 26/05/93--------- £ si 773@.1=77 £ ic 72890160/72890237
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Request DocumentAd 26/05/93--------- £ si 773@.1=77 £ ic 72890160/72890237
21 Apr 1993 363s Return made up to 14/03/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/03/93; bulk list available separately
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed