ANTECHS (ST. NEOTS) LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/07/0310 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: C/O NELSON & CO CHARTERED ACCOUNTANTS 34 THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BN

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02/03/032 March 2003 ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 19 CRANFIELD PLACE SOMERSHAM HUNTINGDON PE28 3YJ

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/017 September 2001 ALLOTTED AMOUNT 05/09/01

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07/09/017 September 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02

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07/09/017 September 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 S80A AUTH TO ALLOT SEC 05/09/01

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07/09/017 September 2001 S369(4) SHT NOTICE MEET 05/09/01

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07/09/017 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/017 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/0128 August 2001 COMPANY NAME CHANGED LEGISLATOR 1533 LIMITED CERTIFICATE ISSUED ON 28/08/01

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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