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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

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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)
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 17
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 18
09 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 15/01/09; full list of members
10 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 15/01/08; full list of members
23 Jan 2008 CERTNM Company name changed anisa (uk) LIMITED\certificate issued on 23/01/08
14 Sep 2007 AA Full accounts made up to 31 December 2006
11 Aug 2007 AUD Auditor's resignation
21 Mar 2007 363s Return made up to 15/01/07; full list of members
05 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
08 Nov 2006 88(2)R Ad 20/10/06--------- £ si 1000@1=1000 £ ic 301076/302076
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge