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ANTEX (ELECTRONICS) LIMITED

Company number 04762632

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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)
05 Jan 2007 288a New secretary appointed
05 Dec 2006 288b Secretary resigned
29 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 395 Particulars of mortgage/charge
25 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 363a Return made up to 27/04/06; full list of members
23 May 2006 288c Director's particulars changed
23 May 2006 288c Director's particulars changed
19 Oct 2005 AA Accounts for a small company made up to 30 June 2005
20 Jun 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 AA Accounts for a small company made up to 30 June 2004
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
06 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 88(2)R Ad 04/06/03--------- £ si 359998@1=359998 £ ic 2/360000
18 Jun 2003 123 Nc inc already adjusted 04/06/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
16 Jun 2003 CERTNM Company name changed devon irons (2003) LIMITED\certificate issued on 16/06/03
11 Jun 2003 395 Particulars of mortgage/charge