ANTALIS LIMITED

Company number 01088345

Date	Type	Description	View / Download
11 Oct 1991	363x	Return made up to 11/07/91; full list of members	(6 pages)
10 Oct 1991	AUD	Auditor's resignation 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
02 Oct 1991	287	Registered office changed on 02/10/91 from: 246 bishopsgate, london, EC2M 4PB	(1 page)
11 Sep 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
07 Aug 1991	288	Secretary 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
07 Aug 1991	288	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 Feb 1991	363	Return made up to 11/10/90; 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
16 Jan 1991	MEM/ARTS	Memorandum and Articles of Association 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
16 Jan 1991	88(2)R	Ad 29/12/89--------- £ si 2994998@1=2994998 £ ic 5002/3000000	(2 pages)
16 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Jan 1991	88(2)R	Ad 29/12/89--------- £ si 2@1=2 £ ic 5000/5002 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
16 Jan 1991	123	£ nc 5000/3005000 29/12/89 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 Jan 1991	AA	Full group accounts made up to 31 December 1989	(20 pages)
21 Dec 1990	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
01 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Nov 1990	288	Secretary resigned;new secretary appointed;director resigned;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
01 Nov 1990	287	Registered office changed on 01/11/90 from: the centre, 50-68 high street, weybridge, surrey , KT13 8BL	(1 page)
12 Sep 1990	363	Return made up to 11/07/89; full list of members	(6 pages)
20 Mar 1990	CERTNM	Company name changed performance papers LIMITED\certificate issued on 21/03/90	(2 pages)
23 Jan 1990	287	Registered office changed on 23/01/90 from: 14 church street, walton on thames, surrey, KT12 2QS	(1 page)
19 Oct 1989	AA	Full accounts made up to 31 December 1988 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
19 Jul 1989	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
12 Jul 1988	AA	Accounts for a small company made up to 31 December 1987 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
12 Jul 1988	363	Return made up to 11/04/88; 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

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