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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)
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 New director appointed
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26 Aug 1994 AA Full group accounts made up to 31 December 1993
26 Aug 1994 AA Full accounts made up to 31 December 1993
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18 Jul 1994 363x Return made up to 11/07/94; full list of members
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27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
25 Feb 1994 88(2)R Ad 20/12/93--------- £ si 30000000@1=30000000 £ ic 3000000/33000000
17 Jan 1994 123 Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jul 1993 363x Return made up to 11/07/93; full list of members
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10 Jun 1993 AA Full group accounts made up to 31 December 1992
10 Jun 1993 AA Full accounts made up to 31 December 1992
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09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 288 Director resigned
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06 Oct 1992 288 New director appointed
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31 Jul 1992 CERTNM Company name changed arjomari uk LIMITED\certificate issued on 03/08/92
27 Jul 1992 363x Return made up to 11/07/92; full list of members
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03 Jun 1992 AA Full group accounts made up to 31 December 1991
03 Jun 1992 AA Full accounts made up to 28 December 1991
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09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 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