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Company Name: BACKSTAGE ANTWERPEN LIMITED

Company Type:

Limited Company

Company No:

05951613

Company Address:

BACKSTAGE ANTWERPEN LIMITED
262 Bedfont Lane
FELTHAM
TW14 9NU


Date:

01/12/2009

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

Email Address:
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BACKSTAGE ANTWERPEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Directions to defer dissolution20/04/2004L64.04
Application by a private company for re-registration as a public company26/12/200543(3)
RES10 - Allotment of securities12/10/2000RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Re-registration of a company from limited to unlimited11/10/1993CERT3
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of final meeting of creditors22/11/19964.43
RES16 - Redemption of shares28/03/2001RES16
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
RES02 - esolution to re-register17/08/2000RES02
2.21 - Statement of Administrator's proposals08/10/20032.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
RES10 - Allotment of securities22/08/1996RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SA - Shares agreement28/12/1994SA
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Administrator's Abstract of receipts and payments07/11/20042.15
Redemption of shares - extraordinary resolution22/08/2005ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
F14 - Notice of wind up23/08/2006F14
288a - Notice of appointment of directors or secretaries22/11/1999288a
Release of Official Receiver15/05/1996L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
RES03 - Exempt from appointment of auditor28/05/1995RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.43 - Notice of final meeting of creditors30/01/20034.43
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Redemption of shares - ordinary resolution24/10/1995ORES16
OC425 - Order of Court (Section 425)18/04/1996OC425
Re-registration of a company from unlimited to limited21/12/1994CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Declaration on application for registration (Welsh language form).26/07/199512CYM
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
RELREC - Official Receiver's release11/05/2000RELREC
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Auditor's report05/04/1996AUDR
Resolution to re-register04/01/2003RES02
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Early dissolution request04/01/1995L64.01HC
Re-registration of a company from private to public19/07/1996CERT5
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of dismissal of petition for administration order25/12/20052.3(scot)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Report of meeting approving voluntary arrangement21/07/19991.1
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
363s - Annual Return13/09/2006363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
2.6 - Notice of Administration Order05/08/20042.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69