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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)
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000 395 Particulars of mortgage/charge
11 Feb 2000 288a New director appointed
08 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
01 Feb 2000 363s Return made up to 15/01/00; full list of members
30 Dec 1999 288a New director appointed
03 Nov 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
25 Oct 1999 AA Full accounts made up to 31 March 1999
20 Jul 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 287 Registered office changed on 01/06/99 from: 1 victoria square, birmingham, B1 1BD
01 Jun 1999 88(2)R Ad 20/05/99--------- £ si 115576@1=115576 £ ic 100/115676
01 Jun 1999 88(2)R Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/99--------- £ si 98@1=98 £ ic 2/100
01 Jun 1999 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
01 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
01 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Jun 1999 123 £ nc 1000/316922 20/05/99
28 May 1999 395 Particulars of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
25 May 1999 395 Particulars of mortgage/charge
24 Apr 1999 288b Director resigned
24 Apr 1999 288b Secretary resigned