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ANGLO PROFESSIONS FINANCE LIMITED

Company number 02094300

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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)
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 363s Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
24 Jul 1992 88(2)R Ad 26/06/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 26/06/92--------- £ si 99998@1=99998 £ ic 2/100000
24 Jul 1992 123 £ nc 100000/199000 26/06/92
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Request Document£ nc 100000/199000 26/06/92
24 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 363b Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Jan 1991 287 Registered office changed on 21/01/91 from: 2 clerkenwell green london EC1R 0DE
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Request DocumentRegistered office changed on 21/01/91 from: 2 clerkenwell green london EC1R 0DE
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 363 Return made up to 19/07/90; no change of members
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Request DocumentReturn made up to 19/07/90; no change of members
30 Aug 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
29 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
20 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed