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ANTON PRIVATE CAPITAL LIMITED

Company number 02508326

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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)
15 Feb 2000 363s Return made up to 31/01/00; full list of members
15 Feb 2000 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Feb 2000 AA Full accounts made up to 30 September 1999
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
29 Mar 1999 287 Registered office changed on 29/03/99 from: 77 gracechurch street london EC3V 0AS
03 Mar 1999 AA Full accounts made up to 30 September 1998
03 Mar 1999 363s Return made up to 31/01/99; full list of members
05 Feb 1999 288b Director resigned
07 Aug 1998 395 Particulars of mortgage/charge
03 Mar 1998 363s Return made up to 31/01/98; full list of members
03 Mar 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1998 395 Particulars of mortgage/charge
03 Feb 1998 395 Particulars of mortgage/charge
19 Jan 1998 AA Full accounts made up to 30 September 1997
06 Jul 1997 288b Director resigned
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 88(2)R Ad 17/03/97--------- £ si 1000@.2=200 £ ic 500000/500200
20 Mar 1997 123 Nc inc already adjusted 17/03/97
20 Mar 1997 122 S-div 17/03/97
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions