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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)
19 Dec 2000 123 Eur nc 0/200000000 29/11/00
19 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Director resigned
10 Nov 2000 CERTNM Company name changed wiggins teape (stationery) limit ed\certificate issued on 10/11/00
11 May 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 288b Director resigned
16 Mar 2000 288a New director appointed
09 Feb 2000 363a Return made up to 02/02/00; full list of members
21 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
17 Sep 1999 287 Registered office changed on 17/09/99 from: gateway house basing view basingstoke RG21 2EE
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
28 Jun 1999 288a New director appointed
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999 288a New director appointed
22 May 1999 288b Director resigned
20 Apr 1999 288b Secretary resigned