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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)
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 288c Director's particulars changed
08 Jan 2002 363a Return made up to 28/11/01; full list of members
08 Jan 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 100 longwater avenue, greenpark, reading, RG2 6GP
27 Nov 2001 AA Full accounts made up to 30 April 2001
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/03/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/12/00
23 May 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2001 123 Nc inc already adjusted 29/04/92
21 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 AA Full accounts made up to 30 April 2000
12 May 2000 288a New director appointed
17 Apr 2000 288b Director resigned
29 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
05 Mar 2000 AA Full accounts made up to 30 April 1999
01 Feb 2000 288c Secretary's particulars changed