ANO (NO.1) LIMITED filing history - Find and update company information

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ANO (NO.1) LIMITED

Company number 03263071

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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)
20 Oct 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 106 pages (106 pages)
31 Jul 2000	AA	Interim accounts made up to 31 May 2000	View PDF Interim accounts made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	AA	Full group accounts made up to 28 February 2000	View PDF Full group accounts made up to 28 February 2000 - link opens in a new window - 39 pages (39 pages)
06 Jun 2000	AA	Interim accounts made up to 30 April 2000	View PDF Interim accounts made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
11 Apr 2000	AA	Interim accounts made up to 28 February 2000	View PDF Interim accounts made up to 28 February 2000 - link opens in a new window - 7 pages (7 pages)
31 Jan 2000	AA	Interim accounts made up to 30 November 1999	View PDF Interim accounts made up to 30 November 1999 - link opens in a new window - 8 pages (8 pages)
10 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 1999	AA	Interim accounts made up to 30 September 1999	View PDF Interim accounts made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
08 Nov 1999	363a	Return made up to 14/10/99; bulk list available separately	View PDF Return made up to 14/10/99; bulk list available separately - link opens in a new window - 12 pages (12 pages)
19 Oct 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
09 Aug 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
04 Jul 1999	AA	Interim accounts made up to 31 May 1999	View PDF Interim accounts made up to 31 May 1999 - link opens in a new window - 8 pages (8 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 SRES11 ‐ Special 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	AAMD	Amended accounts made up to 28 February 1999	View PDF Amended accounts made up to 28 February 1999 - link opens in a new window - 33 pages (33 pages)
11 May 1999	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 May 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 1999	AA	Interim accounts made up to 28 February 1999	View PDF Interim accounts made up to 28 February 1999 - link opens in a new window - 8 pages (8 pages)
19 Jan 1999	AA	Interim accounts made up to 31 December 1998	View PDF Interim accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
02 Dec 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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