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ANTECH LIMITED

Company number 02962739

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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)
01 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 88(3) Particulars of contract relating to shares
01 Oct 2009 88(2) Ad 28/09/09\gbp si 5043@0.1=504.3\gbp ic 295350.4/295854.7\
01 Oct 2009 88(2) Ad 28/09/09\gbp si 20174@0.1=2017.4\gbp ic 293333/295350.4\
17 Sep 2009 363a Return made up to 26/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Oct 2008 363a Return made up to 26/08/08; full list of members
03 Oct 2008 190 Location of debenture register
03 Oct 2008 287 Registered office changed on 03/10/2008 from unit 7 newbery centre airport business park exeter devon EX5 2UL
28 Aug 2008 288a Director appointed anthony everett
15 Aug 2008 288a Director appointed iain paterson
07 May 2008 122 S-div
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 25/01/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Oct 2007 363a Return made up to 26/08/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Sep 2006 363a Return made up to 26/08/06; full list of members
31 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Oct 2005 395 Particulars of mortgage/charge
01 Sep 2005 363a Return made up to 26/08/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: unit 7,newbery centre airport business park exeter EX5 2UL
01 Sep 2005 190 Location of debenture register