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ANTEEO SOLUTIONS LIMITED

Company number 04029410

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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)
07 May 2004 AA Total exemption full accounts made up to 30 June 2003
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
30 Jul 2003 363a Return made up to 07/07/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
19 Aug 2002 363a Return made up to 07/07/02; full list of members
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
17 Sep 2001 363a Return made up to 07/07/01; full list of members; amend
02 Aug 2001 363a Return made up to 07/07/01; full list of members
31 Jul 2001 88(3) Particulars of contract relating to shares
31 Jul 2001 88(2)R Ad 01/06/01--------- £ si 111@1=111 £ ic 1000/1111
14 May 2001 287 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
13 Nov 2000 CERTNM Company name changed astropump LIMITED\certificate issued on 14/11/00
10 Nov 2000 123 Nc inc already adjusted 03/11/00
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed;new director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned
10 Aug 2000 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.
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10 Aug 2000 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 DocumentResolutions
10 Aug 2000 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 DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2000 88(2)R Ad 24/07/00--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions