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Company Name: ANTURIO LIMITED

Company Type:

Limited Company

Company No:

05587839

Company Address:

ANTURIO LIMITED
99 Walter Road
SWANSEA
SA1 5QE


Date:

30/11/2009

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

Email Address:
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ANTURIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Business address changed15/08/1994BUSADDCH
Order of Court24/05/1996OC
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
4.51 - Certificate that creditors have been paid in full19/12/19984.51
652C - Withdrawal of application for striking off24/08/1999652C
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.48 - Notice of constitution of liquidation committee04/02/20014.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice of appointment of Liquidator30/03/20064.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
353 - Register of members01/05/1999353
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Notice of place where an oversea branch register is kept22/10/1995362
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Notice of disqualification of an individual26/10/1997DO1
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
First Directors and secretary and intended situation of Registered Office18/05/200410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of completion of voluntary arrangement04/10/20021.4
Notice of petition for administration order01/11/20002.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of Administration Order28/11/19982.6
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
RELREC - Official Receiver's release22/10/1997RELREC
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Vary share rights/names - ordinary resolution19/07/2001ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Bona Vacantia disclaimer10/11/1999BONA
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
2.6 - Notice of Administration Order03/03/20032.6
Notice of appointment of Receiver02/06/2003405(1)
Change of name certificate18/10/2000CERTNM