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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:

26/11/2009

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
RES06 - Reduction of issued capital03/09/2001RES06
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of striking-off action discontinued21/08/2004DISS40
Declaration on application for registration01/10/199612
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
PROSP - Prospectus03/08/2000PROSP
2.23 - Notice of result of meeting of creditors02/12/19962.23
Amended Accounts07/10/1995AAMD
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
COCOMP - Order to wind up03/05/2006COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of appointment of Liquidator13/07/20014.9(SC)
RES12 - Vary share rights/names20/11/1995RES12
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
DO1 - Notice of disqualification of an indi02/03/2005DO1
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Certificate of release of Liquidator14/10/20014.14(SC)
RESO4 - Increase in nominal capital24/10/1998RESO4
2.23 - Notice of result of meeting of creditors24/08/19982.23
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of winding up order12/07/19934.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
OCREREG - Order of Court for re-registration19/10/2006OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Mortgage Register03/03/1997ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of documents and particulars required to be filed15/10/2006EEIG4
Notice of receiver's death07/10/19973.3(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
123 - Notice of increase in nominal capital02/09/2005123
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of intention to carry on business as an investment company03/03/2001266(1)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Other resolution - extraordinary resolution07/11/1993ERES13
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Annual Return28/01/1996363x
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Decrease in nominal capital - written resolution03/08/1995WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
363 - Annual Return29/05/1998363
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Statement of name27/10/1995EEIG6
652A - Application for striking off16/06/2004652A