ANITE TELECOMS HOLDINGS LIMITED

Company number 04418757

Date	Type	Description	View / Download
28 Apr 2003	363a	Return made up to 17/04/03; full list of members	(6 pages)
02 Dec 2002	88(2)R	Ad 01/09/02--------- £ si 18565000@1=18565000 £ ic 1/18565001	(2 pages)
02 Dec 2002	123	Nc inc already adjusted 01/09/02	(1 page)
02 Dec 2002	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
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Nov 2002	CERTNM	Company name changed newincco 161 LIMITED\certificate issued on 13/11/02	(3 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: third floor 90 long acre london WC2E 9TT	(1 page)
17 Apr 2002	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5