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Ano (No.1) Ltd

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Full Company Report  ANO (NO.1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TIMEDTRACK PUBLIC LIMITED COMPANY
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC

Details

Company type Private Limited Company, Active
Company Number 03263071
Record last updated Saturday, February 8, 2020 2:42:09 PM UTC
Official Address 2 Floor City Place Beehive Ring Road Northgate
There are 151 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH60PA
Sector Financial intermediation not elsewhere classified

Charts

Visits

ANO (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92024-102024-110123

Searches

ANO (NO.1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-102024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 21, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 21, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 24, 2013 Annual return Annual return
Financials Oct 16, 2013 Annual accounts Annual accounts
Financials Dec 7, 2012 Annual accounts 3263... Annual accounts 3263...
Financials Dec 7, 2012 Amended accounts Amended accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Aug 15, 2012 Change of registered office address Change of registered office address
Registry Oct 20, 2011 Change of particulars for director Change of particulars for director
Registry Oct 20, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 8, 2009 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Nov 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 12, 2008 Register of members Register of members
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Registry Dec 8, 2006 Annual return 3263... Annual return 3263...
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 8, 2006 Annual return 3263... Annual return 3263...
Registry Dec 8, 2006 Annual return Annual return
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars 3263... Notice of change of directors or secretaries or in their particulars 3263...
Registry Mar 15, 2006 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Mar 15, 2006 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry Mar 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2005 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 15, 2004 Receiver or manager or administrative receiver's abstract of receipts and payment 3263... Receiver or manager or administrative receiver's abstract of receipts and payment 3263...
Registry Mar 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 13, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2004 Varying share rights and names Varying share rights and names
Registry Mar 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2004 Appointment of a director Appointment of a director
Registry Mar 3, 2004 Appointment of a director 3263... Appointment of a director 3263...
Registry Feb 27, 2004 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Feb 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 27, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 27, 2004 Rereg pri-plc Rereg pri-plc
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 3263... Resignation of a director 3263...
Registry Feb 18, 2004 Order of court Order of court
Registry Feb 17, 2004 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Jan 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2003 Resignation of a director Resignation of a director
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Nov 7, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Resignation of a director 3263... Resignation of a director 3263...
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Resignation of a director 3263... Resignation of a director 3263...
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Resignation of a director 3263... Resignation of a director 3263...
Registry Jul 14, 2003 Resignation of 6 people: one Chartered Accountant, one Company Director, one Investment Manager, one Director (a man) and one Management Consultant Resignation of 6 people: one Chartered Accountant, one Company Director, one Investment Manager, one Director (a man) and one Management Consultant
Registry Feb 6, 2003 Administrative receiver's report Administrative receiver's report
Registry Feb 6, 2003 Miscellaneous document Miscellaneous document
Registry Jan 15, 2003 Notice of appointment of receiver Notice of appointment of receiver
Registry Dec 23, 2002 Annual return Annual return
Registry Oct 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 2002 Annual accounts Annual accounts
Financials Apr 8, 2002 Annual accounts 3263... Annual accounts 3263...
Registry Mar 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 28, 2002 Cap 610000 Cap 610000
Registry Mar 28, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 28, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 28, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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