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ANTEC LIMITED

Company number 03618595

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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)
17 Sep 2004 363s Return made up to 14/08/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 14/08/03; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
10 Oct 2002 363s Return made up to 14/08/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 14/08/01; full list of members
01 Sep 2000 288c Secretary's particulars changed
01 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director resigned
01 Sep 2000 288a New director appointed
15 Jun 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 363s Return made up to 14/08/99; full list of members
04 Feb 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
25 Nov 1998 288b Secretary resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1998 CERTNM Company name changed anntec LIMITED\certificate issued on 01/09/98
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Secretary resigned
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288a New director appointed