ANONTEC LIMITED

Company number 04600706

Date	Type	Description	View / Download
13 Dec 2007	CERTNM	Company name changed bricktown LIMITED\certificate issued on 13/12/07	(2 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 785940@.0001=78 £ ic 901/979	(2 pages)
30 Apr 2007	122	S-div 28/03/07	(1 page)
30 Apr 2007	123	Nc inc already adjusted 28/03/07	(1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 28/03/07
30 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
18 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
28 Nov 2005	363a	Return made up to 26/11/05; full list of members	(2 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	288a	New secretary appointed	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
08 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
27 Jul 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2004	363s	Return made up to 26/11/03; full list of members	(7 pages)