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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:

08/01/2009

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
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
363 - Annual Return14/02/2001363
Notice of Administration Order03/11/19962.6
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Order or revocation or suspension of voluntary arrangement31/10/19971.2
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.21 - Statement of Administrator's proposals26/10/20012.21
Application for striking off18/09/1998652A
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Resolution to re-register - special resolution09/03/1997SRES02
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
CERTNM - Change of name certificate30/10/2003CERTNM
694(4)(a) - Statement of name12/08/1997694(4)(a)
401 - Register of Charges27/03/2005401
325 - Location of register of directors' interests in shares etc05/03/2005325
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Auditor's statement04/01/1998AUDS
Resolution to re-register - extraordinary resolution23/02/1996ERES02
2.6 - Notice of Administration Order15/08/20062.6
363a - Annual Return31/03/2004363a
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Mortgage Register28/04/1997ZMORT REG
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Statement of rights attached to allotted shares06/08/2005128(1)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Allotment of securities - extraordinary resolution21/05/2003ERES10
Auditor's letter of resignation17/03/1996AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3.7 - Notice of Administrative Receiver's death06/03/19973.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
NEWINC - New Incorporation documents31/10/1994NEWINC
Change of accounting reference date (Welsh form)08/05/1996225CYM
288a - Notice of appointment of directors or secretaries19/10/2005288a
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
PROSP - Prospectus28/01/1994PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
OC - Order of Court29/10/1999OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Financial assistance in shares acquisition15/03/2000RES07
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
COCOMP - Order to wind up15/12/1994COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Decrease in nominal capital06/05/2005RESO5
SA - Shares agreement10/09/2003SA
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of variation of Administration Order17/03/20012.20
Capital/bonus issue - ordinary resolution15/10/1999ORES14
DO1 - Notice of disqualification of an indi09/08/1997DO1
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Particulars of a mortgage or charge27/04/1999395
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
225 - Change of Accounting Referenc21/04/1993225
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
OCREREG - Order of Court for re-registration11/08/2001OCREREG
OC - Order of Court05/07/1993OC
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Register of members in non-legible form06/01/1996353a
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Official Receiver's release02/02/1999RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CERT5 - Re-registration of a company from private to public01/06/2004CERT5