ANITE SYSTEMS HOLDINGS LIMITED

Company number 03698942

Date	Type	Description	View / Download
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
07 Nov 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
20 Jun 2000	SA	Statement of affairs	(7 pages)
20 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 14206430@1=14206430 £ ic 38000002/52206432	(2 pages)
31 May 2000	123	Nc inc already adjusted 19/05/00	(1 page)
31 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
31 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
31 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 2000	363a	Return made up to 21/01/00; full list of members	(13 pages)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
09 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 30/04/99	(1 page)
01 Feb 2000	288c	Secretary's particulars changed	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF	(1 page)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1999	SA	Statement of affairs	(30 pages)
10 Sep 1999	88(2)P	Ad 24/04/99--------- £ si 38000000@1=38000000 £ ic 2/38000002	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	123	£ nc 1000/38001000 13/04/99	(1 page)
11 May 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 90 long acre london WC2E 9TT	(1 page)
21 Apr 1999	395	Particulars of mortgage/charge	(11 pages)