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Company Name: ANTONIA WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

05564120

Company Address:

ANTONIA WHOLESALE LIMITED
282 Averton Court Honeypot Lane
STANMORE
HA7 1DZ


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 WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Directions to defer dissolution05/06/1997L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
RES12 - Vary share rights/names14/02/2006RES12
Register of Charges06/04/2002401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
First Directors and secretary and intended situation of Registered Office26/05/199610
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
401 - Register of Charges22/12/2003401
RES13 - Other resolution26/01/2000RES13
Auditor's report16/12/1997AUDR
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
363b - Annual Return20/07/2006363b
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return delivered for registration of a branch of an oversea company27/07/2006BR1
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Orders to rescind, defer or stay21/04/2004COLIQ
AUD - Auditor's letter of resignation19/10/2006AUD
386 - Notice of passing of resolution removing an auditor05/05/1996386
RES02 - esolution to re-register19/11/2004RES02
MA - Memorandum and Articles26/11/2003MA
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of administration order17/06/19982.2(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Redemption of shares - ordinary resolution22/09/2006ORES16
Registration as Friendly Society30/11/1995CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of appointment of directors or secretaries21/04/2006288a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
EEIG6 - Statement of name26/04/2003EEIG6
3.7 - Notice of Administrative Receiver's death06/01/20013.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
AAMD - Amended Accounts24/11/2000AAMD
Statement of name15/11/1994EEIG6
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of wind up07/05/1997F14
RES14 - Capital/bonus issue27/04/2001RES14
363b - Annual Return06/03/1994363b
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
123 - Notice of increase in nominal capital14/09/1999123
Register of members in non-legible form29/12/2002353a
RES16 - Redemption of shares13/09/1999RES16
3.8 - Notice of Order to dispose of charged property10/05/20013.8
353 - Register of members01/05/1999353
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)