- Company Overview for ANATASE (03757995)
- Filing history for ANATASE (03757995)
- People for ANATASE (03757995)
- More for ANATASE (03757995)
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) |
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24 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
16 Aug 2006 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
16 Aug 2006 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
16 Aug 2006 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
16 Aug 2006 | 49(1) | Application for reregistration from LTD to UNLTD | |
16 Aug 2006 | MAR | Re-registration of Memorandum and Articles | |
16 Aug 2006 | RESOLUTIONS |
Resolutions
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19 May 2006 | 363s |
Return made up to 20/04/06; full list of members
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17 May 2006 | 288b | Director resigned | |
09 Jan 2006 | 288a | New secretary appointed | |
09 Jan 2006 | 288b | Secretary resigned | |
02 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
30 Jun 2005 | 363s | Return made up to 20/04/05; full list of members | |
25 Apr 2005 | 288a | New director appointed | |
18 Apr 2005 | 288a | New secretary appointed | |
14 Apr 2005 | 288b | Director resigned | |
12 Apr 2005 | 288b | Secretary resigned | |
12 Apr 2005 | 288a | New director appointed | |
09 Jul 2004 | 288b | Director resigned | |
01 Jul 2004 | 363s | Return made up to 20/04/04; full list of members | |
24 Jun 2004 | AA | Accounts made up to 31 December 2003 | |
23 Jan 2004 | 288a | New director appointed | |
23 Jan 2004 | 288b | Director resigned | |
21 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
21 Jul 2003 | 288a | New director appointed |