ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
14 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
21 Aug 2001	88(2)R	Ad 01/07/01--------- £ si 513@1=513 £ ic 2191/2704	(3 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: lakin rose, enterprise house chivers way, histon cambridge cambridgeshire CB4 9ZR	(1 page)
03 Aug 2001	AUD	Auditor's resignation	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	88(2)R	Ad 12/04/01--------- £ si 513@1=513 £ ic 1678/2191	(4 pages)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
07 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2001	SA	Statement of affairs	(5 pages)
08 Mar 2001	88(2)R	Ad 10/11/00--------- £ si 562@1=562 £ ic 1116/1678	(2 pages)
12 Feb 2001	88(2)R	Ad 23/11/00--------- £ si 20@1=20 £ ic 1096/1116	(2 pages)
11 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 40@1=40 £ ic 1056/1096	(2 pages)
11 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 56@1=56 £ ic 1000/1056	(3 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
23 Nov 2000	123	£ nc 1000/10000 10/11/00	(1 page)
26 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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