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ANITAN SOFTWARE LIMITED

Company number 02415680

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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)
16 Feb 1993 287 Registered office changed on 16/02/93 from: c/o berkeley st james's 145-149 borough high street london SE1 1NP
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Request DocumentRegistered office changed on 16/02/93 from: c/o berkeley st james's 145-149 borough high street london SE1 1NP
08 Nov 1992 363s Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
01 Apr 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
12 Feb 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
09 Sep 1991 363b Return made up to 22/08/91; no change of members
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Request DocumentReturn made up to 22/08/91; no change of members
17 May 1991 287 Registered office changed on 17/05/91 from: berkeley st. James 2 queen annes gate buildings 2 dartmouth street, westminster london, SW1H 9BP
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Request DocumentRegistered office changed on 17/05/91 from: berkeley st. James 2 queen annes gate buildings 2 dartmouth street, westminster london, SW1H 9BP
18 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Nov 1989 88(2)R Ad 19/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/10/89--------- £ si 98@1=98 £ ic 2/100
27 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Oct 1989 287 Registered office changed on 27/10/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 27/10/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
27 Oct 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation