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ANTALIS GROUP

Company number 00157418

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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)
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jul 1993 288 New director appointed
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08 Jun 1993 AA Full group accounts made up to 31 December 1992
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13 May 1993 288 Director resigned
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15 Apr 1993 363x Return made up to 30/03/93; full list of members
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Aug 1992 CERTNM Company name changed arjo wiggins overseas LIMITED\certificate issued on 04/08/92
04 Aug 1992 288 Director resigned;new director appointed
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03 Jun 1992 AA Full group accounts made up to 28 December 1991
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09 Apr 1992 363x Return made up to 30/03/92; full list of members
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29 Nov 1991 CERTNM Company name changed wiggins teape overseas LIMITED\certificate issued on 02/12/91
02 May 1991 288 Director resigned
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02 May 1991 288 New director appointed
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18 Apr 1991 AA Full accounts made up to 29 December 1990
18 Apr 1991 363x Return made up to 30/03/91; full list of members
07 Jan 1991 288 Director resigned
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18 Dec 1990 288 Director resigned
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10 Aug 1990 288 Director resigned;new director appointed
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18 Apr 1990 AA Full accounts made up to 30 December 1989
18 Apr 1990 363 Return made up to 30/03/90; full list of members
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09 Jan 1990 288 Director resigned
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14 Jun 1989 288 Director resigned
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06 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988