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ANTELOPE (UK) LIMITED

Company number 02097064

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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 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1994 287 Registered office changed on 08/06/94 from: 3 fitzroy sq london W1P 5AH
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Request DocumentRegistered office changed on 08/06/94 from: 3 fitzroy sq london W1P 5AH
26 May 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
23 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Aug 1993 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
06 Jun 1993 363b Return made up to 05/04/93; full list of members
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Request DocumentReturn made up to 05/04/93; full list of members
25 Feb 1993 CERTNM Company name changed antelope video LIMITED\certificate issued on 26/02/93
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Request DocumentCompany name changed antelope video LIMITED\certificate issued on 26/02/93
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Apr 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
02 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jun 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
21 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jun 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
21 Aug 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
21 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1988 CERTNM Company name changed mongoose productions LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed mongoose productions LIMITED\certificate issued on 06/06/88
02 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed