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ANTAL U.K. LTD

Company number 02970815

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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)
08 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
02 Jun 1998 AA Accounts for a dormant company made up to 30 June 1997
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Request DocumentAccounts for a dormant company made up to 30 June 1997
02 Oct 1997 363s Return made up to 23/09/97; full list of members
02 Oct 1997 288c Director's particulars changed
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
02 Oct 1996 363s Return made up to 23/09/96; no change of members
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1996 AA Accounts for a dormant company made up to 30 June 1995
16 Nov 1995 363s Return made up to 23/09/95; full list of members
28 Jul 1995 CERTNM Company name changed antal asia - pacific LTD\certificate issued on 31/07/95
27 Feb 1995 CERTNM Company name changed asia-pacific recruitment LTD\certificate issued on 28/02/95
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Request DocumentCompany name changed asia-pacific recruitment LTD\certificate issued on 28/02/95
26 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1995 MEM/ARTS Memorandum and Articles of Association
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1994 NEWINC Incorporation
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