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ANANTA BUSINESS CONSULTING LIMITED

Company number 02546288

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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)
03 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1992 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
13 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1991 287 Registered office changed on 13/01/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 13/01/91 from: 120 east road london N1 6AA
05 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation