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Company Name: ANTONIO Y FELICHIANO LIMITED

Company Type:

Limited Company

Company No:

02660307

Company Address:

ANTONIO Y FELICHIANO LIMITED
102 Drummond Street
LONDON
NW1 2HN


Date:

28/11/2009

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

Email Address:
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ANTONIO Y FELICHIANO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Written elective resolution08/07/1998(W)ELRES
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Statement of rights attached to allotted shares03/10/1996128(1)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
AAMD - Amended Accounts13/01/1999AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
395 - Particulars of a mortgage or charge19/03/2004395
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
363x - Annual Return24/07/1995363x
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of death of Voluntary Liquidator02/02/19964.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Return of alteration in the charter25/07/1997692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
363s - Annual Return08/07/2005363s
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Re-registration of a company from public to private21/01/1997CERT10
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
EEIG6 - Statement of name21/01/1996EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
RES12 - Vary share rights/names21/11/2004RES12
363s - Annual Return02/11/1996363s
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Purchase own shares - special resolution09/05/1996SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Redemption of shares - written resolution22/07/2006WRES16
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Declaration of solvency11/02/19974.25(SC)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
401 - Register of Charges10/03/1994401
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)