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ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

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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)
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1994 363x Return made up to 30/03/94; full list of members
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14 Jul 1993 288 New director appointed
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24 May 1993 AA Full accounts made up to 31 December 1992
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13 May 1993 288 Director resigned
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15 Apr 1993 363x Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
27 Jul 1992 288 Director resigned
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03 Jun 1992 AA Full group accounts made up to 28 December 1991
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Request DocumentFull group 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
01 May 1991 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
01 May 1991 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
01 May 1991 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
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 AA Full accounts made up to 29 December 1990
18 Apr 1991 363x Return made up to 30/03/91; full list of members
07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1990 AA Full accounts made up to 30 December 1989
18 Apr 1990 363 Return made up to 30/03/90; full list of members
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Apr 1989 363 Return made up to 30/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/89; full list of members