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Company Name: AT BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05236672

Company Address:

AT BUSINESS SERVICES LIMITED
57 Elizabeth Gardens
ISLEWORTH
TW7 7BD


Date:

09/01/2009

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 BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Change in situation or address of Registered Office16/01/2006287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Administrative Receiver's report22/10/19953.10
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
COAD - Instrument issued under Section 244(5)13/07/1995COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
SRES13 - Other resolution - special resolution20/06/1999SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
318 - Location of directors' service con13/06/1997318
RES14 - Capital/bonus issue09/05/2002RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Administration Order21/01/19972.7
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
51 - Application by an unlimited company to be re-registered as limited30/01/200251
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
AA - Annual Accounts14/06/2000AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
MISC - Miscellaneous document07/03/1999MISC
AUDS - Auditor's statement03/03/2004AUDS
RES13 - Other resolution04/12/2004RES13
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
COCOMP - Order to wind up19/02/2000COCOMP
395 - Particulars of a mortgage or charge01/09/1997395
Notice of death of Voluntary Liquidator25/11/20034.44
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
287 - Change in situation or address of Registered Office25/07/1993287
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Change of accounting reference date (Welsh form)10/03/2004225CYM
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
225 - Change of Accounting Referenc10/10/2006225
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of discharge of administration order03/11/20002.4(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Vary share rights/names16/08/1997RES12
Abstract of receipt and payments in receivership13/12/20043.6
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
RES13 - Other resolution06/12/2001RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
BS - Balance sheet24/05/1996BS
RES03 - Exempt from appointment of auditor14/10/2001RES03
Location of register of directors' interests in shares etc07/12/2003325
4.43 - Notice of final meeting of creditors06/11/19994.43
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of increase in nominal capital30/04/1999123
Decrease in nominal capital - written resolution04/03/1995WRESO5
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
3.7 - Notice of Administrative Receiver's death24/03/20063.7
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
362 - Notice of place where an oversea branch register is kept19/04/1999362
WRES13 - Other resolution - written resolution17/08/1998WRES13
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
12 - Declaration on application for registration28/03/200212
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of appointment of Receiver01/07/1994405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
EEIG1 - Statement of name05/12/2006EEIG1
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Liquidator's statement of receipts and payment08/07/19994.6(SC)