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ANTECO LIMITED

Company number 00931355

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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)
10 Nov 2003 363a Return made up to 03/11/03; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
16 Oct 2003 SA Statement of affairs
16 Oct 2003 88(2)R Ad 15/07/03--------- £ si 159766617@1=159766617 £ ic 52652516/212419133
16 Oct 2003 SA Statement of affairs
16 Oct 2003 88(2)R Ad 15/07/03--------- £ si 52579796@1=52579796 £ ic 72720/52652516
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: rawdon road moira swadlincote derbyshire DE12 6DA
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 363a Return made up to 03/11/02; no change of members
05 Nov 2002 AA Accounts made up to 31 December 2001
27 Nov 2001 363a Return made up to 03/11/01; no change of members
30 Oct 2001 AA Accounts made up to 31 December 2000
30 Aug 2001 287 Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA
11 Jul 2001 288c Director's particulars changed
21 Jun 2001 288b Director resigned
12 Feb 2001 288a New director appointed
22 Nov 2000 363a Return made up to 03/11/00; full list of members
01 Nov 2000 AA Accounts made up to 31 December 1999