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ANTOLIN INTERIORS UK LIMITED

Company number 01676532

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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)
12 Jan 1999 AA Full accounts made up to 31 July 1998
21 Jun 1998 363s Return made up to 29/05/98; full list of members
01 Jun 1998 AA Full accounts made up to 31 July 1997
16 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
02 Jul 1997 363s Return made up to 29/05/97; full list of members
05 Jun 1997 288b Director resigned
05 Jun 1997 288b Director resigned
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1997 287 Registered office changed on 11/03/97 from: dickley lane, lenham, maidstone, kent ME17 2DE
29 Nov 1996 AA Accounts for a dormant company made up to 11 April 1996
24 Sep 1996 288 Director resigned
24 Sep 1996 225(1) Accounting reference date extended from 11/04 to 31/07
24 Sep 1996 225(1) Accounting reference date shortened from 31/12 to 11/04
17 Sep 1996 88(2)R Ad 26/07/96--------- £ si 8185999@1=8185999 £ ic 100/8186099
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1996 123 £ nc 100/20000000 26/07/96
26 Jul 1996 363s Return made up to 29/05/96; full list of members
  • 363(288) ‐ Secretary resigned
07 Jul 1996 288 New director appointed
07 Jul 1996 288 New secretary appointed
05 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
14 May 1996 287 Registered office changed on 14/05/96 from: 7 oakhill road, sevenoaks, kent, TN13 1NQ
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed