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Company Name: ANTHONYS DELICATESSEN

Company Type:

Non-Limited

Company Address:

ANTHONYS DELICATESSEN
146 Regents Park Rd
LONDON
NW1 8XN


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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ANTHONYS DELICATESSEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Court Order for notice of wind up18/04/2002CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
CERTNM - Change of name certificate09/12/1999CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Decrease in nominal capital - special resolution29/11/2001SRESO5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
4.48 - Notice of constitution of liquidation committee17/08/20064.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Order of Court30/09/2003OC
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Statement of name21/07/2005EEIG1
Notice of place where an oversea branch register is kept20/11/1997362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
AUDS - Auditor's statement10/08/2000AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Redemption of shares - written resolution06/12/1993WRES16
363 - Annual Return15/01/2004363
363b - Annual Return25/09/1996363b
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Administrative Receiver's report21/10/20063.10
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
169 - Return by a company purchasing its own16/07/1997169
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
363x - Annual Return04/03/2005363x
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
225 - Change of Accounting Referenc15/06/2005225
First Directors and secretary and intended situation of Registered Office27/08/199310
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Purchase own shares - extraordinary resolution15/05/2006ERES08
318 - Location of directors' service con25/01/2006318
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
123 - Notice of increase in nominal capital31/03/1999123
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
386 - Notice of passing of resolution removing an auditor23/06/2005386
Order of Court - dissolution void15/12/1999OC-DV
Return of alteration in the charter17/08/1998692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
SA - Shares agreement01/10/2004SA
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Other resolution - extraordinary resolution17/06/2004ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
L64.04 - Directions to defer dissolution01/11/1995L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
RESO5 - Decrease in nominal capital21/03/1997RESO5
Abstract of receipt and payments in receivership17/11/19933.6
F14 - Notice of wind up01/02/2005F14
Administrator's Abstract of receipts and payments22/11/20032.15
Certificate of constitution of creditors15/11/20013.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Notice of final meeting of creditors24/05/19994.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Return by an oversea company subject to branch registration29/09/1998BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC