ANITE TELECOMS LIMITED

Company number 01721900

Date	Type	Description	View / Download
26 Sep 1988	288	Director resigned	(2 pages)
13 Sep 1988	PUC 2	Wd 26/08/88 ad 07/06/88-13/07/88 premium £ si 149000@.05=7450 £ ic 782211/789661	(3 pages)
06 Sep 1988	PUC 2	Wd 17/08/88 ad 07/06/88-13/07/88 premium £ si 149000@.05=7450 £ ic 774761/782211	(2 pages)
26 Aug 1988	288	Director resigned	(2 pages)
28 Jul 1988	PUC 2	Wd 09/06/88 ad 19/05/88--------- premium £ si 406000@.05=20300 £ ic 754461/774761	(6 pages)
30 Jun 1988	AUD	Auditor's resignation	(1 page)
16 Jun 1988	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
14 Jun 1988	287	Registered office changed on 14/06/88 from: westbourne house, 14/16 westbourne grove, london, W2 5RH	(1 page)
13 Jun 1988	288	Director resigned;new director appointed	(3 pages)
31 May 1988	288	Secretary resigned;new secretary appointed	(2 pages)
06 May 1988	AA	Full accounts made up to 30 June 1987	(26 pages)
21 Mar 1988	353a	Location of register of members (non legible)	(1 page)
17 Mar 1988	288	New director appointed	(2 pages)
10 Mar 1988	PUC 3	Wd 04/02/88 ad 04/01/88--------- £ si 348519@.05=17425 £ ic 737036/754461	(2 pages)
16 Dec 1987	363	Return made up to 25/09/87; full list of members	(10 pages)
16 Dec 1987	88(3)	Particulars of contract relating to shares	(3 pages)
16 Dec 1987	88(2)	Wd 20/11/87 ad 22/09/87--------- £ si 6770380@.05=338519 £ ic 398517/737036	(5 pages)
16 Dec 1987	122	S-div	(1 page)
16 Dec 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1987	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(76 pages)
16 Dec 1987	123	£ nc 460000/1000000	(1 page)