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ANTRAK PROPERTIES LIMITED

Company number 01365960

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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)
24 May 1993 AA Full group accounts made up to 31 December 1992
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07 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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07 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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05 Jan 1993 88(2)R Ad 17/12/92--------- £ si 150000@1=150000 £ ic 806600/956600
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Request DocumentAd 17/12/92--------- £ si 150000@1=150000 £ ic 806600/956600
05 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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05 Jan 1993 123 Nc inc already adjusted 17/12/92
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Request DocumentNc inc already adjusted 17/12/92
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1992 363s Return made up to 30/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/10/92; no change of members
10 Sep 1992 287 Registered office changed on 10/09/92 from: 3RD floor equity & law house 35/37 great charles street queensway, birmingham B3 3JY
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Request DocumentRegistered office changed on 10/09/92 from: 3RD floor equity & law house 35/37 great charles street queensway, birmingham B3 3JY
17 Jul 1992 AA Full group accounts made up to 31 December 1991
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01 Jul 1992 395 Particulars of mortgage/charge
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01 Jul 1992 395 Particulars of mortgage/charge
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22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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13 Nov 1991 363b Return made up to 30/10/91; no change of members
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25 Jun 1991 AA Full group accounts made up to 31 December 1990
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21 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Mar 1991 288 Secretary resigned;new secretary appointed
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13 Feb 1991 288 Director resigned
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13 Feb 1991 288 Director resigned
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16 Nov 1990 363a Return made up to 30/10/90; full list of members
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11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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