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ANTHROPICS TECHNOLOGY LIMITED

Company number 03614662

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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 Oct 2006 288a New secretary appointed
20 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 88(2)R Ad 05/12/05--------- £ si 25000000000@.00001= 250000 £ ic 1180/251180
30 Nov 2005 123 Nc inc already adjusted 14/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 363s Return made up to 12/08/05; no change of members
02 Jun 2005 288b Director resigned
18 Mar 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 288c Director's particulars changed
14 Feb 2005 288b Director resigned
12 Jan 2005 288b Director resigned
06 Oct 2004 88(3) Particulars of contract relating to shares
06 Oct 2004 88(2)R Ad 09/08/04--------- £ si 289855@.001
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003
10 Sep 2004 363s Return made up to 12/08/04; change of members
09 Sep 2004 122 Conso 09/08/04
09 Sep 2004 88(2)R Ad 09/08/04--------- £ si 70000000@.00001= 700 £ ic 476/1176
09 Sep 2004 123 Nc inc already adjusted 09/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consildated of shares 09/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 363s Return made up to 12/08/03; full list of members