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ANITE TELECOMS LIMITED

Company number 01721900

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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 Oct 1992 CERTNM Company name changed marcol group LIMITED\certificate issued on 13/10/92
12 Dec 1991 363x Return made up to 28/11/91; full list of members
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20 Nov 1991 AA Full accounts made up to 30 April 1991
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19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1991 AA Full accounts made up to 30 April 1990
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02 Jan 1991 363 Return made up to 28/11/90; full list of members
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28 Nov 1990 288 New director appointed
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28 Nov 1990 288 Director resigned
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31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Oct 1990 353 Location of register of members
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25 Oct 1990 325 Location of register of directors' interests
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25 Oct 1990 318 Location - directors service contracts and memoranda
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25 Oct 1990 AUD Auditor's resignation
22 Oct 1990 AA Full group accounts made up to 29 April 1989
07 Sep 1990 288 New director appointed
30 Jul 1990 288 Director resigned;new director appointed
12 Jul 1990 288 Director resigned;new director appointed
11 Jun 1990 287 Registered office changed on 11/06/90 from: cray house, 40 stoke rd, gosport, hampshire PO12 1JB
26 Mar 1990 363 Return made up to 12/01/90; full list of members
16 Feb 1990 288 Director resigned
16 Feb 1990 288 Director resigned
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06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
06 Feb 1990 288 Director resigned
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20 Jan 1990 288 Secretary resigned;new secretary appointed
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13 Dec 1989 395 Particulars of mortgage/charge