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ANTCOURT LIMITED

Company number 03130156

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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)
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1996 224 Accounting reference date notified as 01/03
20 Mar 1996 88(2)R Ad 26/02/96--------- £ si 10998@1=10998 £ ic 2/11000
15 Feb 1996 288 New director appointed
04 Feb 1996 287 Registered office changed on 04/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 1996 288 Secretary resigned;director resigned
04 Feb 1996 288 New director appointed
04 Feb 1996 288 New secretary appointed;new director appointed
04 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995 123 £ nc 2/11000 28/11/95
23 Nov 1995 NEWINC Incorporation