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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:

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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ANTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Order of Court for re-registration14/12/1997OCREREG
Liquidator's statement of receipts and payment01/10/19944.6(SC)
363x - Annual Return11/10/2002363x
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
L64.01HC - Early dissolution request19/08/2000L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Allotment of securities - extraordinary resolution15/06/2000ERES10
363x - Annual Return12/03/1995363x
Capital/bonus issue - written resolution30/11/2005WRES14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Reduction of issued capital23/08/1997RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Annual Return15/10/2003363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice of winding up order10/10/20004.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
395 - Particulars of a mortgage or charge01/09/1997395
51 - Application by an unlimited company to be re-registered as limited21/03/199851
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Statement of company's affairs04/02/19994.20
AUDR - Auditor's report05/08/1993AUDR
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
3.10 - Administrative Receiver's report12/05/19973.10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
VAL - Valuation Report15/11/1997VAL
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
363 - Annual Return05/05/1995363
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Administration Order24/02/19972.7
Notice of variation of administration order31/10/20022.12(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of disqualification of an individual23/08/2005DO1
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
353a - Register of members in non-legible form25/06/1997353a