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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:

03/12/2009

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
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
363s - Annual Return05/07/1994363s
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Change of Accounting Reference Date10/07/2006225
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Official Receiver's release14/01/2003RELREC
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
RES12 - Vary share rights/names23/10/1993RES12
PROSP - Prospectus09/08/1995PROSP
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Annual Return02/12/1993363
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
2.20 - Notice of variation of Administration Order23/05/19972.20
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
OC - Order of Court18/11/1993OC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Notice of variation of Administration Order16/11/19942.20
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
225 - Change of Accounting Referenc18/02/2006225
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
2.20 - Notice of variation of Administration Order15/09/19992.20
363x - Annual Return02/07/2003363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
RESO5 - Decrease in nominal capital09/02/2000RESO5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
L64.04 - Directions to defer dissolution14/05/1999L64.04
Reduction of issued capital - ordinary resolution19/05/2003ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Other resolution - ordinary resolution13/10/1993ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Confirmation of dissolution26/05/2000RES09
Notice of final meeting of creditors27/03/20034.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Order of Court for re-registration to private company28/09/2006OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Resolution to re-register - ordinary resolution11/11/1993ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of striking-off action discontinued27/03/2006DISS40
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES02 - esolution to re-register19/11/2004RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
2.6 - Notice of Administration Order09/06/20062.6
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
AUDS - Auditor's statement13/04/2004AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
AUD - Auditor's letter of resignation24/07/1997AUD
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Re-registration of a company from public to private with a change of name05/01/1999CERT11
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
F14 - Notice of wind up10/10/2006F14