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Company Name: ANTONINE LIMITED

Company Type:

Limited Company

Company No:

05834086

Company Address:

ANTONINE LIMITED
6 Egremont Road
CARDIFF
CF23 5LN


Date:

02/12/2009

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

Email Address:
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ANTONINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Administration Order23/05/20022.7
Business address changed11/09/2002BUSADDCH
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
2.21 - Statement of Administrator's proposals01/04/19972.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
VAL - Valuation Report01/06/1997VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Orders to rescind, defer or stay28/05/1994COLIQ
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Register of members30/10/1996353
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Re-registration of a company from unlimited to limited14/03/2001CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
2.21 - Statement of Administrator's proposals26/08/19962.21
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
SRES15 - Change of Name Special Resolution14/03/2002SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
363b - Annual Return15/10/2006363b
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
3.4 - Certificate of constitution of creditors23/10/20063.4
Certificate that creditors have been paid in full12/12/19934.51
Notice of completion of voluntary arrangement25/05/19931.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Particulars of an issue of secured debentures in a series23/09/1995397a
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Liquidator's statement of receipts and payments25/05/20014.68
New Incorporation documents20/04/2003NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Increase in nominal capital12/08/2004RESO4
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of striking-off action discontinued01/07/2000DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176