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Company Name: ANTONIAS DIAL A PIZZA LTD

Company Type:

Limited Company

Company No:

04591269

Company Address:

ANTONIAS DIAL A PIZZA LTD
353 Manchester Road
Haslingden
ROSSENDALE
BB4 6PT


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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ANTONIAS DIAL A PIZZA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights23/12/1997RES11
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Allotment of securities - special resolution13/01/2000SRES10
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
363 - Annual Return28/08/2006363
Abstract of receipt and payments in receivership25/09/19973.6
Notice of final meeting of creditors22/11/19964.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Notice of leave granted in relation to a disqualification order17/02/1995DO3
1.4 - Notice of completion of voluntary arrang27/11/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Decrease in nominal capital - special resolution02/05/2001SRESO5
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
353a - Register of members in non-legible form14/06/2002353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
386 - Notice of passing of resolution removing an auditor08/08/1993386
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of discharge of administration order01/07/20042.4(scot)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
RES10 - Allotment of securities09/12/1993RES10
BUSADDCH - Business address changed28/12/2005BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of completion of voluntary arrangement11/07/19991.4
1.1 - Report of meeting approving voluntary arran19/10/19981.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of disqualification of an individual12/12/2002DO1
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
4.70 - Declaration of Solvency17/09/19934.70
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
SA - Shares agreement16/07/2001SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Allotment of securities - written resolution19/12/1999WRES10
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
405(1) - Notice of appointment of Receiver21/08/2000405(1)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of variation of Administration Order01/04/20022.20
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of winding up order10/06/19964.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
694(4)(b) - Statement of name13/12/1998694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)