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ANTIKA RETAIL LIMITED

Company number 02191786

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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)
08 Feb 1999 CERTNM Company name changed intertan U.K. LIMITED\certificate issued on 09/02/99
29 Jan 1999 395 Particulars of mortgage/charge
20 Jan 1999 288b Director resigned
09 Dec 1998 88(2)R Ad 25/06/97--------- £ si 10063708@1
09 Dec 1998 88(2)R Ad 30/06/97--------- £ si 6100001@1
09 Dec 1998 88(2)R Ad 30/01/98--------- £ si 9000000@1
09 Dec 1998 MISC 882 re 7999999X£1SHRS 040794
09 Dec 1998 MISC 882 3350001X£1SHRS 300597
09 Dec 1998 123 Nc inc already adjusted 03/12/87
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1998 AUD Auditor's resignation
16 May 1998 403a Declaration of satisfaction of mortgage/charge
16 May 1998 403a Declaration of satisfaction of mortgage/charge
06 Apr 1998 AA Full accounts made up to 30 June 1997
06 Apr 1998 363s Return made up to 30/03/98; full list of members
06 Apr 1998 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 DocumentDirector's particulars changed
08 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
02 Jan 1998 395 Particulars of mortgage/charge