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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)
08 Mar 2002 AA Group of companies' accounts made up to 30 June 2000
21 Jan 2002 363s Return made up to 15/01/02; full list of members
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned;director resigned
14 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288b Secretary resigned
20 Jan 2001 287 Registered office changed on 20/01/01 from: ebury gate, 23 lower belgrave street, london, SW1W 0NW
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
07 Jun 2000 123 Nc inc already adjusted 09/05/00
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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