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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)
27 Apr 1999 AA Full group accounts made up to 31 December 1998
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed
06 Feb 1999 363a Return made up to 02/02/99; full list of members
25 Jan 1999 288c Director's particulars changed
28 Aug 1998 AUD Auditor's resignation
10 Jun 1998 AA Full group accounts made up to 31 December 1997
09 Feb 1998 363a Return made up to 02/02/98; full list of members
23 Dec 1997 288b Director resigned
23 Dec 1997 288a New director appointed
29 May 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363a Return made up to 02/02/97; full list of members
02 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 363a Return made up to 11/07/96; full list of members
17 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jul 1995 288 Secretary's particulars changed
13 Jul 1995 363x Return made up to 11/07/95; 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 DocumentReturn made up to 11/07/95; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 DocumentSecretary resigned;new secretary appointed
09 Nov 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 DocumentNew director appointed