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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)
30 Oct 1992 SA Statement of affairs
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30 Oct 1992 88(2)O Ad 28/08/92--------- £ si 331549@1
29 Oct 1992 288 Director resigned
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28 Oct 1992 288 New director appointed
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19 Oct 1992 288 Director resigned
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18 Oct 1992 288 New director appointed
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18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 88(2)P Ad 28/08/92--------- £ si 331549@1=331549 £ ic 600000/931549
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1992 123 Nc inc already adjusted 28/08/92
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Request DocumentNc inc already adjusted 28/08/92
28 Sep 1992 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
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1992 CERTNM Company name changed wiggins teape european sales lim ited\certificate issued on 15/09/92
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Request DocumentCompany name changed wiggins teape european sales lim ited\certificate issued on 15/09/92
12 May 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
09 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
21 Nov 1991 288 Director resigned
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15 Nov 1991 288 Director resigned
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15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed