ANTIKA RETAIL LIMITED

Company number 02191786

Date	Type	Description	View / Download
19 Oct 2000	288c	Director's particulars changed	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	AA	Full accounts made up to 27 March 1999	(17 pages)
20 Apr 2000	363s	Return made up to 30/03/00; full list of members	(7 pages)
20 Apr 2000	363(288)	Director's particulars changed 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
20 Apr 2000	363(287)	Registered office changed on 20/04/00 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 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	244	Delivery ext'd 3 mth 27/03/99	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Aug 1999	122	Conve 13/08/99	(1 page)
07 Apr 1999	363s	Return made up to 30/03/99; full list of members	(6 pages)
13 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 27/03/99	(1 page)
10 Mar 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
26 Feb 1999	288a	New director appointed	(3 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)