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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)
23 Feb 1994 363(288) Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
18 Feb 1994 88(2)R Ad 04/01/94--------- £ si 1@1=1 £ ic 499999/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • 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
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Apr 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991