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Company Name: AT 1820 LIMITED

Company Type:

Limited Company

Company No:

05950271

Company Address:

AT 1820 LIMITED
3 Frog Island
LEICESTER
LE3 5AG


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on at 1820 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on at 1820 limited, please click on the link below:

AT 1820 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
RES12 - Vary share rights/names03/11/2006RES12
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
F14 - Notice of wind up08/01/1999F14
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Redemption of shares - written resolution10/06/1998WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
RES08 - Purchase own shares02/03/2004RES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Location of register of directors' interests in shares etc30/10/1996325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
2.6 - Notice of Administration Order06/08/19992.6
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.6 - Notice of Administration Order24/09/19972.6
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.20 - Statement of company's affairs21/11/19984.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
2.19 - Notice of discharge of Administration Order28/12/19962.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of discharge of administration order31/07/19982.4(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
353a - Register of members in non-legible form08/08/2004353a
Directions to defer dissolution09/06/2002L64.06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
AAMD - Amended Accounts22/09/2000AAMD
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Change of accounting reference date (Welsh form)01/09/1996225CYM
2.21 - Statement of Administrator's proposals10/03/20062.21
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
363s - Annual Return20/12/2002363s
Exempt from appointment of auditor - special resolution29/06/1999SRES03
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Redemption of shares - ordinary resolution12/06/2003ORES16
3.4 - Certificate of constitution of creditors26/09/19933.4
362 - Notice of place where an oversea branch register is kept17/03/1998362
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686