ANTIK LIMITED

Company number 03490944

Date	Type	Description	View / Download
24 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
17 Jan 2001	363a	Return made up to 12/01/01; full list of members	(5 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
22 Mar 2000	363a	Return made up to 12/01/00; full list of members	(6 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jan 2000	122	Conve 27/07/99	(1 page)
04 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(9 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	122	Conve 27/07/99	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
20 Jan 1999	363a	Return made up to 12/01/99; full list of members	(7 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 980@.1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)