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Company Name: AT COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

03553873

Company Address:

AT COMPONENTS LIMITED
35 Rodney Road
Cheltenham
Gloucstershire
CHELTENHAM
GL50 1HX


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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AT COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept24/06/1994362
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
Auditor's letter of resignation04/10/1995AUD
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
363s - Annual Return19/01/2000363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
RES12 - Vary share rights/names03/06/2002RES12
Allotment of securities - written resolution14/01/2006WRES10
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Return of alteration in the charter24/04/2004692(1)(a)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
318 - Location of directors' service con13/01/2005318
288a - Notice of appointment of directors or secretaries03/10/2002288a
386 - Notice of passing of resolution removing an auditor19/04/1998386
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Court Order for notice of wind up12/08/1995CO4.2S
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
363x - Annual Return01/05/2001363x
ELRES - Elective resolution12/02/1995ELRES
Notice of winding up order21/12/19994.2(SC)
Notice of documents and particulars required to be filed23/12/1995EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Re-registration of a company from limited to unlimited03/08/2006CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
RES11 - Disapplication of pre-emption rights06/01/1998RES11
225 - Change of Accounting Referenc15/06/2005225
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
363s - Annual Return22/03/1996363s
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Business address changed16/06/1998BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of Administration Order08/06/20052.6
ELRES - Elective resolution16/11/2000ELRES
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of discharge of administration order22/11/19972.4(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
3.10 - Administrative Receiver's report22/06/19963.10
BONA - Bona Vacantia disclaimer14/02/1994BONA
Re-registration of a company from private to public06/07/1997CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
386 - Notice of passing of resolution removing an auditor19/03/2006386
1.4 - Notice of completion of voluntary arrang06/12/20041.4
WRES13 - Other resolution - written resolution24/12/2001WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Resolution to re-register - special resolution18/10/2004SRES02
288b - Notice of resignation of directors or secretaries07/11/2006288b
RES13 - Other resolution27/08/1997RES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
VAL - Valuation Report26/10/1997VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
51 - Application by an unlimited company to be re-registered as limited28/11/200151
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Re-registration of a company from public to private with a change of name16/12/1994CERT11
353a - Register of members in non-legible form25/06/1997353a
3.10 - Administrative Receiver's report05/10/20043.10
Capital/bonus issue - special resolution25/12/2004SRES14
RES10 - Allotment of securities22/10/1995RES10
Certificate of removal of Voluntary Liquidator01/04/19944.38
Increase in nominal capital - special resolution24/12/2002SRESO4
Other resolution - special resolution13/05/2000SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Valuation Report20/09/1999VAL
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14