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ANTEC INTERNATIONAL LIMITED

Company number 00690279

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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)
24 Apr 2002 AA Full accounts made up to 31 March 2001
02 Jan 2002 363s Return made up to 20/12/01; full list of members
17 Dec 2001 244 Delivery ext'd 3 mth 31/03/01
23 Mar 2001 AA Full accounts made up to 31 March 2000
08 Feb 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/00
18 Apr 2000 AA Full accounts made up to 31 March 1999
25 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
03 Jun 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1999 AA Full accounts made up to 31 March 1998
14 May 1998 AA Full accounts made up to 31 March 1997
21 Apr 1998 169 £ sr 1112@1 08/10/97
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 80@1=80 £ ic 6112/6192
19 Mar 1998 123 £ nc 50000/50100 16/03/98
16 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1997 AA Full accounts made up to 31 March 1996
26 Mar 1997 363s Return made up to 20/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1996 363x Return made up to 20/12/95; full list of members
26 Feb 1996 AA Full accounts made up to 31 March 1995
12 May 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994