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Company Name: ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

Company Type:

Limited Company

Company No:

SC297293

Company Address:

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
Antonine View 2A Broomhill Road
BONNYBRIDGE
FK4 2AN


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 PROPERTY DEVELOPMENTS GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
OC138 - Order of Court (Section 138)16/05/1999OC138
OC425 - Order of Court (Section 425)18/04/1996OC425
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
MISC - Miscellaneous document24/03/2001MISC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Purchase own shares - extraordinary resolution30/04/2002ERES08
Confirmation of dissolution22/04/2001RES09
Order of Court for re-registration to private company01/11/1999OC-PRI
Capital/bonus issue09/02/2003RES14
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
363a - Annual Return16/07/2002363a
Vary share rights/names - special resolution04/11/1993SRES12
COAD - Instrument issued under Section 244(5)12/05/1998COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
RES10 - Allotment of securities23/09/2003RES10
BONA - Bona Vacantia disclaimer19/10/2000BONA
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
OC - Order of Court17/10/2005OC
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Increase in nominal capital - special resolution17/08/2006SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Reduction of issued capital21/04/2001RES06
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Redemption of shares - special resolution07/11/1995SRES16
3.7 - Notice of Administrative Receiver's death14/09/20003.7
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
RES02 - esolution to re-register19/11/2004RES02
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Notice of death of Liquidator23/05/20064.18(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
AUDR - Auditor's report08/10/1993AUDR
Auditor's letter of resignation26/06/1993AUD
Decrease in nominal capital01/12/1995RESO5
Annual Return23/09/2005363s
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Certificate of release of Liquidator01/04/19944.14(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Mortgage Register03/03/1997ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Certificate of specific penalty08/05/1998SPECPEN
F14 - Notice of wind up31/07/2006F14
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Purchase own shares11/09/2006RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
RES10 - Allotment of securities12/11/2003RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Directions to defer dissolution15/11/1998L64.06
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)