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Company Name: ANTONE DISPLAYS LIMITED

Company Type:

Limited Company

Company No:

00969828

Company Address:

ANTONE DISPLAYS LIMITED
Key House
Wanstead Road
LEICESTER
LE3 1TR


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANTONE DISPLAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors09/09/19974.17(SC)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
PROSP - Prospectus28/01/1994PROSP
MISC - Miscellaneous document25/12/1994MISC
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
353a - Register of members in non-legible form19/03/2005353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
EEIG1 - Statement of name17/03/1998EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
RES16 - Redemption of shares10/08/2004RES16
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of completion of voluntary arrangement26/10/20041.4
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Vary share rights/names03/01/1999RES12
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of completion of voluntary arrangement16/01/19951.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
L64.07 - Release of Official Receiver21/12/2005L64.07
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Official Receiver's release19/11/1997RELREC
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
L64.04 - Directions to defer dissolution04/10/1997L64.04
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of Receiver's report16/07/20063.5(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Members' assent to company being re-registered as unlimited16/01/200349(8)a
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Register of Charges27/07/2000401
DO1 - Notice of disqualification of an indi26/10/1993DO1
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
OC138 - Order of Court (Section 138)17/02/2003OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of constitution of liquidation committee05/09/19944.48
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
F14 - Notice of wind up23/03/1994F14
Declaration of Solvency15/11/20044.70
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)