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ANATEC LIMITED

Company number SC215208

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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)
15 Feb 2010	CH01	Director's details changed for Alasdair Macdonald on 1 February 2010	View PDF Director's details changed for Alasdair Macdonald on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CERTNM	Company name changed anatec uk LIMITED\certificate issued on 15/02/10 CONNOT ‐	View PDF Company name changed anatec uk LIMITED\certificate issued on 15/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-11 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 65 beechgrove terrace aberdeen AB15 5PS	View PDF Registered office changed on 01/02/07 from: 65 beechgrove terrace aberdeen AB15 5PS - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 1 peel park place college milton south east kilbride glasgow G74 5LS	View PDF Registered office changed on 03/02/06 from: 1 peel park place college milton south east kilbride glasgow G74 5LS - link opens in a new window - 1 page (1 page)
15 Feb 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
13 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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ANATEC LIMITED

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