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Company Name: AT ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

05320231

Company Address:

AT ARCHITECTS LIMITED
Kingsley House
63 Holly Walk
LEAMINGTON SPA
CV32 4JG


Date:

26/11/2009

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

Email Address:
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AT ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution26/02/2004WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
EEIG2 - Statement of name29/05/2002EEIG2
Notice of variation of administration order25/04/19952.12(scot)
Declaration on application for registration01/02/200312
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
RES07 - Financial assistance in shares acquisition04/10/2001RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Decrease in nominal capital24/09/2004RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Order of Court (Section 425)24/12/1994OC425
Change in situation or address of Registered Office16/01/2006287
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
RES14 - Capital/bonus issue16/03/1997RES14
EEIG6 - Statement of name02/06/1994EEIG6
Financial assistance in shares acquisition30/12/2002RES07
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Redemption of shares - extraordinary resolution28/05/1997ERES16
MA - Memorandum and Articles07/03/1997MA
COAD - Instrument issued under Section 244(5)12/06/1996COAD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
318 - Location of directors' service con20/05/2006318
Statement of name30/08/1997EEIG2
4.51 - Certificate that creditors have been paid in full17/03/20014.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
405(1) - Notice of appointment of Receiver06/02/2001405(1)
353a - Register of members in non-legible form21/05/2002353a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Directions to defer dissolution20/04/2004L64.04
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
MISC - Miscellaneous document07/04/1998MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Exempt from appointment of auditor - written resolution24/03/2003WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Statement of name02/12/1995694(4)(b)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Balance sheet05/01/2004BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Order of Court (Section 425)06/07/2004OC425
OC138 - Order of Court (Section 138)02/04/1999OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Return of alteration in the charter13/08/1994692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Statement of name13/05/2003EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
353 - Register of members19/01/1994353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03