ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

Date	Type	Description	View / Download
20 Apr 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
06 Feb 1999	363a	Return made up to 02/02/99; full list of members	(11 pages)
27 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
24 Apr 1998	288c	Director's particulars changed	(2 pages)
09 Feb 1998	363a	Return made up to 02/02/98; full list of members	(6 pages)
30 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
06 Feb 1997	363a	Return made up to 02/02/97; full list of members	(6 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 1996	363a	Return made up to 30/03/96; full list of members	(6 pages)
16 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
22 Jul 1995	CERTNM	Company name changed\certificate issued on 22/07/95	(2 pages)
19 Jul 1995	288	Secretary's particulars changed	(4 pages)
29 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jun 1995	288	New director appointed	(2 pages)
28 Jun 1995	288	Director resigned;new director appointed	(2 pages)
28 Jun 1995	288	Director resigned;new director appointed	(3 pages)
27 Jun 1995	CERTNM	Company name changed wiggins teape portugal LIMITED\certificate issued on 28/06/95	(2 pages)
04 Apr 1995	363x	Return made up to 30/03/95; 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 Document
14 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
08 Dec 1994	288	Secretary resigned;new secretary 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 Document
07 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	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 Document