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DONATANTONIO (2005) LIMITED

Company number 00576736

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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)
27 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1999	363s	Return made up to 13/10/99; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 13/10/99; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
19 May 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 29 pages (29 pages)
21 Oct 1998	363s	Return made up to 13/10/98; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/10/98; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jul 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 28 pages (28 pages)
17 Dec 1997	287	Registered office changed on 17/12/97 from: 105 mayes rd. Wood grn. London N22 6UP	View PDF Registered office changed on 17/12/97 from: 105 mayes rd. Wood grn. London N22 6UP - link opens in a new window - 1 page (1 page)
28 Oct 1997	363s	Return made up to 18/10/97; bulk list available separately	View PDF Return made up to 18/10/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Oct 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 22 pages (22 pages)
19 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
11 Apr 1997	88(2)R	Ad 10/03/97--------- £ si 3535000@.1=353500 £ ic 707000/1060500	View PDF Ad 10/03/97--------- £ si 3535000@.1=353500 £ ic 707000/1060500 - link opens in a new window - 4 pages (4 pages)
01 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
01 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
01 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
25 Mar 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 56 pages (56 pages)
04 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 31 pages (31 pages)
28 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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