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ANTALIS HOLDINGS LIMITED

Company number 00307721

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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)
06 Feb 1997 363a Return made up to 02/02/97; full list of members
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 363a Return made up to 30/03/96; full list of members
19 Jul 1995 288 Secretary's particulars changed
16 May 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 363x Return made up to 30/03/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;new secretary appointed
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11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 Director resigned
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26 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group 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
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1993 88(2)R Ad 30/06/93--------- £ si 2500000@1=2500000 £ ic 931549/3431549
06 Jul 1993 123 Nc inc already adjusted 30/06/93
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Request DocumentNc inc already adjusted 30/06/93
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
15 Apr 1993 363x Return made up to 30/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/93; full list of members