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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:

25/11/2009

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 BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
353a - Register of members in non-legible form18/03/2006353a
RESO4 - Increase in nominal capital31/12/2005RESO4
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Decrease in nominal capital05/11/1996RESO5
363a - Annual Return13/02/2003363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
AA - Annual Accounts13/07/2000AA
DISS40 - Notice of striking-off action disc31/07/2004DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
2.18 - Notice of Order to deal with charged property05/11/20012.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
RES09 - Confirmation of dissolution03/02/1995RES09
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Business address changed30/09/2004BUSADDCH
Application for striking off03/06/2006652A
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Application by an unlimited company to be re-registered as limited05/09/199951
Memorandum and Articles - used in re-registration15/03/1995MAR
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
386 - Notice of passing of resolution removing an auditor27/12/1998386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
RES06 - Reduction of issued capital27/12/2001RES06
BUSADDCH - Business address changed14/12/1995BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of intention to carry on business as an investment company26/04/2000266(1)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
AA - Annual Accounts19/10/2006AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CLOSE - Scheme of Arrangement14/03/2005CLOSE
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
BS - Balance sheet30/08/2002BS
Vary share rights/names - special resolution10/03/1999SRES12
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Prospectus17/11/1998PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.18 - Notice of Order to deal with charged property26/05/20042.18
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)