- Company Overview for ANTON PRIVATE CAPITAL LIMITED (02508326)
- Filing history for ANTON PRIVATE CAPITAL LIMITED (02508326)
- People for ANTON PRIVATE CAPITAL LIMITED (02508326)
- Charges for ANTON PRIVATE CAPITAL LIMITED (02508326)
- Insolvency for ANTON PRIVATE CAPITAL LIMITED (02508326)
- More for ANTON PRIVATE CAPITAL LIMITED (02508326)
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) |
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23 Feb 1994 | 363(288) |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
18 Feb 1994 | 88(2)R |
Ad 04/01/94--------- £ si 1@1=1 £ ic 499999/500000
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Request DocumentAd 04/01/94--------- £ si 1@1=1 £ ic 499999/500000 |
18 Feb 1994 | 88(2)R |
Ad 04/01/94--------- £ si 249999@1=249999 £ ic 250000/499999
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Request DocumentAd 04/01/94--------- £ si 249999@1=249999 £ ic 250000/499999 |
27 Jan 1994 | MA | Memorandum and Articles of Association | |
27 Jan 1994 | 123 |
Nc inc already adjusted 04/01/94
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Request DocumentNc inc already adjusted 04/01/94 |
27 Jan 1994 | 287 |
Registered office changed on 27/01/94 from: 117 fenchurch street london EC3M 5AL
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Request DocumentRegistered office changed on 27/01/94 from: 117 fenchurch street london EC3M 5AL |
27 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jan 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
27 Jan 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1994 | CERTNM | Company name changed kiln members agency LIMITED\certificate issued on 06/01/94 | |
22 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
15 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members |
15 Feb 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Jul 1992 | 88(2)R |
Ad 30/06/92--------- £ si 100000@1=100000 £ ic 150000/250000
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Request DocumentAd 30/06/92--------- £ si 100000@1=100000 £ ic 150000/250000 |
20 Jul 1992 | 123 |
Nc inc already adjusted 30/06/92
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Request DocumentNc inc already adjusted 30/06/92 |
20 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |