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Company Name: ANTONE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05427129

Company Address:

ANTONE INVESTMENTS 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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RES02 - esolution to re-register18/05/1995RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
L64.01 - Early dissolution request19/02/2003L64.01
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
3.10 - Administrative Receiver's report26/08/20013.10
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Statement of name24/10/2000EEIG6
363 - Annual Return04/01/1999363
RES07 - Financial assistance in shares acquisition23/11/2001RES07
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Register of Charges08/06/1993401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Confirmation of dissolution19/07/1995RES09
Order of Court (Section 425)07/03/1999OC425
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
3.10 - Administrative Receiver's report03/02/19963.10
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
318 - Location of directors' service con13/08/2001318
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of place where an oversea branch register is kept12/12/1996362
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
WRES13 - Other resolution - written resolution24/12/2001WRES13
Resolution to re-register - special resolution12/10/2001SRES02
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
RES16 - Redemption of shares31/12/2002RES16
6 - Cancellation of alteration to the objects of a company23/07/20016
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of discharge of Administration Order24/08/19982.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Application for striking off10/04/1995652A
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Early dissolution request09/07/1997L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
401 - Register of Charges25/03/2000401
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of death of Voluntary Liquidator22/08/20014.44
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Purchase own shares - special resolution20/10/1996SRES08
L64.01 - Early dissolution request11/02/2002L64.01
Redemption of shares - written resolution06/04/1996WRES16
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Other resolution - special resolution28/12/1993SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224