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Company Name: ANTONINE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC214450

Company Address:

ANTONINE HOLDINGS LIMITED
17 Durisdeer Drive
HAMILTON
ML3 8XB


Date:

27/11/2009

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

Email Address:
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ANTONINE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Certificate that creditors have been paid in full17/03/20004.51
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
BONA - Bona Vacantia disclaimer31/05/1996BONA
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Capital/bonus issue - special resolution22/10/1993SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
318 - Location of directors' service con13/08/2001318
Certificate of constitution of creditors28/01/19983.4
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
CLOSE - Scheme of Arrangement10/11/2006CLOSE
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Statement of name15/09/1997EEIG2
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
L64.01 - Early dissolution request03/12/1994L64.01
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
BONA - Bona Vacantia disclaimer25/10/1994BONA
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
RES12 - Vary share rights/names18/06/1996RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
1.1 - Report of meeting approving voluntary arran20/08/20011.1
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of wind up02/08/1994F14
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Re-registration of a company from public to private22/09/2004CERT10
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Administrator's Abstract of receipts and payments20/07/19972.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Purchase own shares20/05/2000RES08
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Notice of constitution of liquidation committee05/07/19984.48
363b - Annual Return02/10/2005363b
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Vary share rights/names22/03/2006RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
OC425 - Order of Court (Section 425)11/02/2005OC425
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
RESO4 - Increase in nominal capital30/12/1994RESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
353a - Register of members in non-legible form03/03/1996353a
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Statement of rights attached to allotted shares06/08/2005128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Other resolution - special resolution28/12/1993SRES13
Financial assistance in shares acquisition25/11/1999RES07