ANITE SYSTEMS HOLDINGS LIMITED

Company number 03698942

Date	Type	Description	View / Download
19 Jan 2004	288a	New director appointed	(3 pages)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288a	New director appointed	(4 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP	(1 page)
06 Sep 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288a	New director appointed	(3 pages)
09 Mar 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2002	AA	Full accounts made up to 30 April 2002	(17 pages)
14 Oct 2002	288a	New director appointed	(3 pages)
14 Oct 2002	288b	Director resigned	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Co business 10/05/02	(1 page)
24 May 2002	395	Particulars of mortgage/charge	(11 pages)
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	363s	Return made up to 21/01/02; full list of members	(6 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/03/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/12/00	(1 page)
04 Oct 2001	AA	Full accounts made up to 30 April 2001	(15 pages)