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ANITE PROPERTIES LIMITED

Company number 00564653

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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 Dec 1992 363x Return made up to 28/11/92; full list of members
20 Nov 1992 AA Full accounts made up to 30 April 1992
12 Dec 1991 363x Return made up to 28/11/91; full list of members
20 Nov 1991 AA Full accounts made up to 30 April 1991
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jun 1991 MEM/ARTS Memorandum and Articles of Association
17 Jun 1991 288 New director appointed
28 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
20 Dec 1990 363 Return made up to 28/11/90; full list of members
31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Oct 1990 AA Full accounts made up to 29 April 1989
29 Oct 1990 AUD Auditor's resignation
25 Oct 1990 353 Location of register of members
25 Oct 1990 325 Location of register of directors' interests
25 Oct 1990 318 Location - directors service contracts and memoranda
08 Aug 1990 288 Director resigned
21 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 287 Registered office changed on 12/06/90 from: cray house 40 stoke road gosport hants PO12 1JB
11 Apr 1990 288 Director resigned
28 Mar 1990 363 Return made up to 12/01/90; full list of members
15 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed