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ANTALIS SA HOLDINGS

Company number 00616649

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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