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Company Name: ANTONELLI BROS.LIMITED

Company Type:

Limited Company

Company No:

00774204

Company Address:

ANTONELLI BROS.LIMITED
Weymouth Road
Winton Eccles
MANCHESTER
M30 8FB


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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ANTONELLI BROS.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts29/06/2003AAMD
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
363a - Annual Return16/03/2003363a
RES13 - Other resolution18/04/2001RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
RES08 - Purchase own shares11/05/1995RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Order to wind up08/12/2006COCOMP
ELRES - Elective resolution05/06/2002ELRES
Auditor's statement05/11/2001AUDS
Decrease in nominal capital19/04/1995RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.6 - Notice of Administration Order15/08/20062.6
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
288b - Notice of resignation of directors or secretaries16/05/2004288b
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
694(4)(b) - Statement of name03/12/1999694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
RES16 - Redemption of shares06/11/1998RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Court Order for notice of wind up09/04/2002CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Statement of company's affairs08/12/20044.20
Confirmation of dissolution - special resolution25/09/2003SRES09
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Annual Return17/03/2005363a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Capital/bonus issue - special resolution21/06/1995SRES14
12 - Declaration on application for registration28/01/200612
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of petition for administration order11/04/19942.1(scot)
Certificate of constitution of creditors27/01/20063.4
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Order of Court (Section 425)31/05/2005OC425
AUDS - Auditor's statement27/10/2001AUDS
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
363a - Annual Return24/04/2004363a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Particulars of a charge created by a company registered in Scotland14/08/2001410
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Application by a public company for re-registration as a private company28/09/200453
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
RES08 - Purchase own shares24/05/2000RES08
1.1 - Report of meeting approving voluntary arran20/08/20011.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
363x - Annual Return31/03/1996363x
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
RES12 - Vary share rights/names23/10/1993RES12
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147