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Company Name: WELCOME TO ANTWERPEN LTD

Company Type:

Limited Company

Company No:

05792910

Company Address:

WELCOME TO ANTWERPEN LTD
Suite 401 302 Regent Street
LONDON
W1B 3HH


Date:

27/11/2009

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

Email Address:
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WELCOME TO ANTWERPEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement08/09/1995AUDS
Declaration on application by a joint stock company for registration as a public company08/04/2001685
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
397a -12/10/1993397a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
694(4)(a) - Statement of name15/08/1993694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
12 - Declaration on application for registration14/05/200012
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Annual Return24/06/2001363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Register of members02/03/2000353
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
OC425 - Order of Court (Section 425)20/10/1999OC425
Statement of rights attached to allotted shares28/02/1999128(1)
395 - Particulars of a mortgage or charge28/01/2004395
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Allotment of securities23/01/2000RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
363x - Annual Return14/01/2002363x
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Application for striking off22/04/1997652A
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
MISC - Miscellaneous document05/03/1999MISC
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of result of meeting of creditors28/08/20012.23
Notice of change of directors or secretaries or in their particulars04/12/1996288c
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Location of register of directors' interests in shares etc10/05/1997325
169 - Return by a company purchasing its own21/11/1996169
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
53 - Application by a public company for re-registration as a private company01/08/200153
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
MISC - Miscellaneous document25/12/1994MISC
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Release of Official Receiver08/12/2006L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
395 - Particulars of a mortgage or charge14/06/2005395
363 - Annual Return12/06/2004363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Resolution to re-register - written resolution23/08/2001WRES02
Notice of intention to carry on business as an investment company08/01/2003266(1)
RES12 - Vary share rights/names12/01/2005RES12
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
363 - Annual Return17/12/1995363
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
363a - Annual Return24/03/1998363a
Statement of name25/02/2006EEIG1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Redemption of shares - ordinary resolution13/04/1994ORES16
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.70 - Declaration of Solvency06/09/20004.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
353 - Register of members08/07/1997353
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Resolution to re-register - written resolution16/06/2002WRES02
Decrease in nominal capital16/09/1994RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ