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Company Name: ANTONIAS LIMITED

Company Type:

Limited Company

Company No:

05891779

Company Address:

ANTONIAS LIMITED
177A High Street
TONBRIDGE
TN9 1BX


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANTONIAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge28/01/2004395
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice of order to deal with secured property01/03/20022.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Notice of dismissal of petition for administration order01/09/20052.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
EEIG1 - Statement of name24/07/1993EEIG1
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Early dissolution request07/02/2006L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Miscellaneous document13/09/1999MISC
DO1 - Notice of disqualification of an indi09/03/2000DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
RES16 - Redemption of shares26/02/1996RES16
AA - Annual Accounts08/08/1994AA
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of striking-off action discontinued21/08/2004DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Abstract of receipt and payments in receivership25/06/20003.6
318 - Location of directors' service con27/07/2004318
AUDS - Auditor's statement21/10/2003AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
VAL - Valuation Report27/12/1999VAL
MA - Memorandum and Articles14/03/2004MA
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
BONA - Bona Vacantia disclaimer22/03/2002BONA
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
363x - Annual Return26/07/2006363x
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)