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Company Name: ANTONCREST LIMITED

Company Type:

Limited Company

Company No:

02592488

Company Address:

ANTONCREST LIMITED
202 Eastern Avenue
ILFORD
IG4 5AD


Date:

08/01/2009

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

Email Address:
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ANTONCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/03/1998363
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
AUD - Auditor's letter of resignation01/02/1996AUD
EEIG1 - Statement of name02/01/1997EEIG1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Return of final meeting in members' voluntary winding-up12/05/20014.71
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
2.21 - Statement of Administrator's proposals22/11/19992.21
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
362 - Notice of place where an oversea branch register is kept06/02/1995362
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of Order to dispose of charged property07/07/20003.8
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
BUSADDCH - Business address changed28/09/2004BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
288b - Notice of resignation of directors or secretaries28/06/2003288b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
363x - Annual Return08/05/2004363x
Notice of statement of administrator's proposals20/10/19962.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Miscellaneous document15/09/1997MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Statement of Administrator's proposals28/07/19962.21
652C - Withdrawal of application for striking off15/08/2006652C
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Redemption of shares - ordinary resolution13/04/1994ORES16
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Administrator's Abstract of receipts and payments20/07/19972.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
L64.04 - Directions to defer dissolution26/06/1995L64.04
Order of Court - dissolution void21/10/1997OC-DV
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
1.1 - Report of meeting approving voluntary arran08/03/19971.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of vacation of office by Liquidator13/07/20064.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Liquidator's statement of receipts and payments31/03/19944.68
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Return delivered for registration of a branch of an oversea company13/10/2004BR1
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Certificate of specific penalty30/04/2002SPECPEN