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Company Name: ANTONELLAS LIMITED

Company Type:

Limited Company

Company No:

05971027

Company Address:

ANTONELLAS LIMITED
122-124 Colmore Row
BIRMINGHAM
B3 3AU


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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ANTONELLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution29/02/2004L64.06
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Certificate that creditors have been paid in full14/11/20064.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Vary share rights/names - written resolution11/06/1996WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice to Official Receiver of winding-up order26/07/19954.13
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
353a - Register of members in non-legible form04/05/1994353a
NEWINC - New Incorporation documents23/06/2003NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
363 - Annual Return24/05/1996363
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Declaration on application for registration (Welsh language form).07/11/199412CYM
EEIG2 - Statement of name20/02/2003EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
RES13 - Other resolution11/11/1999RES13
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES02 - esolution to re-register23/08/1993RES02
Reduction of issued capital - written resolution12/04/1999WRES06
4.43 - Notice of final meeting of creditors30/03/20004.43
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
12 - Declaration on application for registration13/12/199412
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
325 - Location of register of directors' interests in shares etc29/07/2001325
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
L64.06 - Directions to defer dissolution04/11/1995L64.06
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Annual Return28/01/1996363x
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Declaration of solvency29/05/20054.25(SC)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Exempt from appointment of auditor - special resolution19/02/1999SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
DISS40 - Notice of striking-off action disc24/08/1999DISS40
OC - Order of Court04/10/1998OC