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ANTALIS OVERSEAS HOLDINGS LIMITED

Company number 00157928

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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)
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363x Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
21 Dec 1993 88(2)R Ad 07/12/93--------- £ si 950000@1=950000 £ ic 200000/1150000
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Request DocumentAd 07/12/93--------- £ si 950000@1=950000 £ ic 200000/1150000
21 Dec 1993 123 Nc inc already adjusted 07/12/93
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Request DocumentNc inc already adjusted 07/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1993 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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Request DocumentNew director appointed
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 363x Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
10 Apr 1992 363x Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
29 Nov 1991 CERTNM Company name changed wiggins teape far east holdings LIMITED\certificate issued on 02/12/91
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Request DocumentCompany name changed wiggins teape far east holdings LIMITED\certificate issued on 02/12/91
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
17 Apr 1991 363x Return made up to 30/03/91; change of members
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Request DocumentReturn made up to 30/03/91; change of members
18 Apr 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989