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ANTALIS LIMITED

Company number 01088345

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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 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
26 Aug 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 02/02/05; full list of members
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Roa change and resignat 03/09/04
29 Sep 2004 288a New secretary appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: st clement house, alencon link, basingstoke, hampshire, RG21 7SB
03 Sep 2004 288b Secretary resigned
07 Jun 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 363a Return made up to 02/02/04; full list of members
14 Jan 2004 288a New director appointed
07 Jan 2004 88(2)R Ad 19/12/03--------- £ si 17000000@1=17000000 £ ic 54346866/71346866
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 123 £ nc 54346866/71346866 19/12/03
06 Nov 2003 288b Director resigned
24 Sep 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 288b Director resigned
14 Jul 2003 288a New director appointed
13 Feb 2003 363a Return made up to 02/02/03; full list of members
03 Feb 2003 288b Director resigned