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Company Name: ANTONIA GHAZLAN DESIGN LIMITED

Company Type:

Limited Company

Company No:

03144693

Company Address:

ANTONIA GHAZLAN DESIGN LIMITED
Isp Chartered Accountants
118-120 Kenton Road
HARROW
HA3 8AL


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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ANTONIA GHAZLAN DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
363 - Annual Return13/07/1994363
AUDR - Auditor's report15/07/1999AUDR
2.21 - Statement of Administrator's proposals19/04/19932.21
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Confirmation of dissolution - special resolution18/04/2005SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Administrator's Abstract of receipts and payments31/03/20062.15
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
RES06 - Reduction of issued capital15/03/2000RES06
RELREC - Official Receiver's release30/08/1995RELREC
Certificate that creditors have been paid in full24/08/20004.51
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Miscellaneous document28/05/1999MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of death of Voluntary Liquidator11/10/19994.44
Change of Accounting Reference Date25/02/2006225
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
COCOMP - Order to wind up10/03/2001COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Administrator's Abstract of receipts and payments08/04/20032.15
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Annual Return09/04/1993363s
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of variation of Administration Order16/04/19982.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
6 - Cancellation of alteration to the objects of a company03/02/20006
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of receiver's death07/10/19973.3(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Return by a company purchasing its own shares27/10/2000169
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
WRES13 - Other resolution - written resolution07/09/2000WRES13
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
3.10 - Administrative Receiver's report24/11/19953.10
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
6 - Cancellation of alteration to the objects of a company23/09/20026
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Increase in nominal capital12/08/2004RESO4
4.68 - Liquidator's statement of receipts and payments22/10/20054.68