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Company Name: ANTWERP FINANCING LIMITED

Company Type:

Limited Company

Company No:

05476251

Company Address:

ANTWERP FINANCING LIMITED
Baltic Exchange
38 Saint Mary Axe
LONDON
EC3A 8BH


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANTWERP FINANCING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Allotment of securities - written resolution19/05/1996WRES10
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
L64.04 - Directions to defer dissolution06/06/2002L64.04
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of manager's particulars26/04/1996EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Reduction of issued capital - written resolution04/07/2002WRES06
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of appointment of Receiver09/11/1999405(1)
RES10 - Allotment of securities12/07/2004RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
225 - Change of Accounting Referenc23/04/2001225
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Purchase own shares - ordinary resolution25/11/2004ORES08
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
DO1 - Notice of disqualification of an indi19/11/2001DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Mortgage Register27/03/2002ZMORT REG
2.18 - Notice of Order to deal with charged property22/04/19942.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
AUD - Auditor's letter of resignation31/03/1995AUD
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
RES02 - esolution to re-register01/05/2004RES02
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Location of directors' service contracts02/01/2005318
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Register of members in non-legible form27/06/2004353a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
395 - Particulars of a mortgage or charge11/12/1993395
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Particulars of a charge created by a company registered in Scotland15/01/2006410
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
EEIG2 - Statement of name05/11/1998EEIG2
Particulars of a mortgage or charge24/08/1998395
Miscellaneous document28/05/1999MISC
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Re-registration of a company from private to public09/03/1995CERT5
AAMD - Amended Accounts30/07/2003AAMD
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Vary share rights/names - written resolution12/11/1996WRES12
123 - Notice of increase in nominal capital25/06/2000123
Redemption of shares - special resolution30/05/1993SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
123 - Notice of increase in nominal capital17/11/1994123
Resolution to re-register - special resolution20/05/2000SRES02
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG