- Company Overview for ANTALIS SA HOLDINGS (00616649)
- Filing history for ANTALIS SA HOLDINGS (00616649)
- People for ANTALIS SA HOLDINGS (00616649)
- More for ANTALIS SA HOLDINGS (00616649)
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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04 Sep 1995 | CERTNM | Company name changed wiggins teape (mill sales) limit ed\certificate issued on 04/09/95 | |
19 Jul 1995 | 288 | Secretary's particulars changed | |
04 Apr 1995 | 363x | Return made up to 30/03/95; full list of members | |
14 Feb 1995 | AA |
Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Apr 1994 | 363x |
Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members |
24 Feb 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
14 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Apr 1993 | 363x |
Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members |
28 Jan 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
03 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1992 | AA |
Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991 |
09 Apr 1992 | 363x |
Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members |
30 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1991 | AA |
Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990 |
18 Apr 1991 | 363x |
Return made up to 30/03/91; change of members
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Request DocumentReturn made up to 30/03/91; change of members |