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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:

22/11/2009

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
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of variation of Administration Order17/03/20012.20
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
362 - Notice of place where an oversea branch register is kept30/12/1996362
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Bona Vacantia disclaimer20/10/1999BONA
AAMD - Amended Accounts08/09/2004AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Statement of Administrator's proposals16/12/19952.21
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
325 - Location of register of directors' interests in shares etc01/11/1997325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Administrator's abstract of receipts and payments09/07/19942.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
12 - Declaration on application for registration19/03/200312
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
4.20 - Statement of company's affairs19/03/19944.20
RES12 - Vary share rights/names12/01/2005RES12
Directions to defer dissolution05/07/2004L64.06HC
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of dismissal of petition for administration order25/08/19942.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Re-registration of a company from unlimited to PLC19/02/2000CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Certificate of removal of Voluntary Liquidator12/01/20064.38
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Vary share rights/names - ordinary resolution05/11/1994ORES12
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Declaration of solvency29/05/20054.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
AUDR - Auditor's report25/06/1996AUDR
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Allotment of securities - special resolution07/10/2001SRES10
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of passing of resolution removing an auditor13/04/2004386
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
EEIG6 - Statement of name03/07/2003EEIG6
318 - Location of directors' service con13/06/1997318
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
363 - Annual Return11/08/2001363
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
652C - Withdrawal of application for striking off09/04/2000652C
51 - Application by an unlimited company to be re-registered as limited27/07/200351
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190