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Company Name: ANTWARE LIMITED

Company Type:

Limited Company

Company No:

03139781

Company Address:

ANTWARE LIMITED
1 Marylebone High Street
LONDON
W1U 4NQ


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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ANTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution29/05/1995WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
BONA - Bona Vacantia disclaimer21/07/2003BONA
RESO4 - Increase in nominal capital13/11/1993RESO4
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
123 - Notice of increase in nominal capital12/08/2006123
OC - Order of Court05/08/2006OC
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Early dissolution request16/10/2002L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Return by an oversea company that the company is being wound up23/03/2001703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
OC138 - Order of Court (Section 138)26/09/2005OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
COCOMP - Order to wind up22/06/1994COCOMP
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.6 - Notice of Administration Order27/04/19942.6
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
MISC - Miscellaneous document08/02/2001MISC
4.70 - Declaration of Solvency24/05/19984.70
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
401 - Register of Charges12/02/2001401
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.70 - Declaration of Solvency06/09/20004.70
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
225 - Change of Accounting Referenc30/11/1997225
353a - Register of members in non-legible form03/09/1998353a
287 - Change in situation or address of Registered Office23/04/1999287
397a -02/01/2005397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
AAMD - Amended Accounts13/03/1995AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Notice of receiver's death30/10/20063.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
363 - Annual Return13/11/2006363
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
1.1 - Report of meeting approving voluntary arran08/03/19971.1
6 - Cancellation of alteration to the objects of a company03/02/20006
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of Order to dispose of charged property07/07/20003.8
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.18 - Notice of Order to deal with charged property30/09/20032.18
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
MA - Memorandum and Articles09/12/1995MA
Order of Court (Section 138)14/02/1998OC138
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Amended Accounts02/05/2001AAMD