ANTOLIN INTERIORS UK LIMITED

Company number 01676532

Date	Type	Description	View / Download
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1997	363s	Return made up to 29/05/97; full list of members	(8 pages)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: dickley lane, lenham, maidstone, kent ME17 2DE	(1 page)
29 Nov 1996	AA	Accounts for a dormant company made up to 11 April 1996	(2 pages)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	225(1)	Accounting reference date extended from 11/04 to 31/07	(1 page)
24 Sep 1996	225(1)	Accounting reference date shortened from 31/12 to 11/04	(1 page)
17 Sep 1996	88(2)R	Ad 26/07/96--------- £ si 8185999@1=8185999 £ ic 100/8186099	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Sep 1996	123	£ nc 100/20000000 26/07/96	(1 page)
26 Jul 1996	363s	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
07 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	New secretary appointed	(2 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: 7 oakhill road, sevenoaks, kent, TN13 1NQ	(1 page)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New secretary appointed	(2 pages)
09 Apr 1996	CERTNM	Company name changed marley automotive components lim ited\certificate issued on 10/04/96	(2 pages)
04 Apr 1996	288	Director resigned	(1 page)
08 Mar 1996	288	New director appointed	(3 pages)