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Company Name: ANTONIADES LIMITED

Company Type:

Limited Company

Company No:

04923051

Company Address:

ANTONIADES LIMITED
2 South Place the Quay
KINGSBRIDGE
TQ7 1JE


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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ANTONIADES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Annual Return (Welsh language form)03/01/1995363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of resignation of Liquidator03/11/20014.16(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Notice of manager's particulars16/08/2004EEIG3
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Application by a limited company to be re-registered as unlimited02/08/200649(1)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
395 - Particulars of a mortgage or charge07/02/1999395
Disapplication of pre-emption rights22/11/2004RES11
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of result of meeting of creditors14/08/20052.8(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
BUSADDCH - Business address changed15/06/2004BUSADDCH
RELREC - Official Receiver's release08/11/2001RELREC
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Amended Accounts07/10/1995AAMD
Other resolution - extraordinary resolution25/01/1994ERES13
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Statement of Administrator's proposals10/03/19962.21
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
AUDR - Auditor's report22/07/1996AUDR
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Reduction of issued capital - special resolution15/08/1993SRES06
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Allotment of securities - ordinary resolution18/10/1994ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
353 - Register of members30/05/2004353
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
RELREC - Official Receiver's release22/12/1999RELREC
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
325 - Location of register of directors' interests in shares etc06/03/2003325
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of final meeting of creditors12/04/19934.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
2.21 - Statement of Administrator's proposals31/07/20022.21
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of striking-off action discontinued21/08/2004DISS40
4.20 - Statement of company's affairs20/07/19994.20
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
694(4)(a) - Statement of name03/03/2006694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Confirmation of dissolution - special resolution18/05/1993SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.51 - Certificate that creditors have been paid in full24/04/19994.51
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of place where an oversea branch register is kept29/10/1995362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
287 - Change in situation or address of Registered Office20/03/1998287
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
MISC - Miscellaneous document25/11/1995MISC
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Statement of name09/01/1999EEIG2
694(4)(b) - Statement of name19/01/2004694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11