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Company Name: ANTONET LIMITED

Company Type:

Limited Company

Company No:

04541052

Company Address:

ANTONET LIMITED
Clearwater House
4-7 Manchester Street
LONDON
W1U 3AE


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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ANTONET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Business address changed14/09/2005BUSADDCH
397a -03/10/2001397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
RES13 - Other resolution14/11/2000RES13
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Location of register of directors' interests in shares etc10/06/2001325
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
287 - Change in situation or address of Registered Office21/03/1994287
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
3.4 - Certificate of constitution of creditors11/12/19973.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
288a - Notice of appointment of directors or secretaries24/03/2005288a
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
362 - Notice of place where an oversea branch register is kept06/02/1995362
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
AAMD - Amended Accounts30/07/2003AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Administration Order26/09/19952.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Capital/bonus issue - special resolution28/07/1999SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Statement of name12/03/2003694(4)(a)
397a -22/04/2003397a
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
2.19 - Notice of discharge of Administration Order06/06/20022.19
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Register of members in non-legible form01/03/1995353a
Reduction of issued capital - special resolution27/03/2001SRES06
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
363s - Annual Return26/12/1996363s
DO1 - Notice of disqualification of an indi22/02/2000DO1
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
DISS40 - Notice of striking-off action disc23/12/2001DISS40