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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)
13 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Dec 1989 155(6)b Declaration of assistance for shares acquisition
06 Dec 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Dec 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Dec 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
28 Nov 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989 MAR Re-registration of Memorandum and Articles
24 Nov 1989 53 Application for reregistration from PLC to private
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/04/89
06 Oct 1989 SA Statement of affairs
16 Aug 1989 288 Director's particulars changed
17 Jul 1989 403a Declaration of satisfaction of mortgage/charge
07 Jun 1989 288 Director resigned
17 May 1989 288 New director appointed
15 May 1989 288 Director resigned
04 May 1989 353 Location of register of members
24 Apr 1989 318 Location - directors service contracts and memoranda
24 Apr 1989 325 Location of register of directors' interests
01 Feb 1989 363 Return made up to 14/12/88; bulk list available separately
04 Jan 1989 AA Full group accounts made up to 30 April 1988
19 Oct 1988 288 New director appointed
13 Oct 1988 288 New director appointed