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Company Name: AT ENERGY LIMITED

Company Type:

Limited Company

Company No:

03600112

Company Address:

AT ENERGY LIMITED
Fishponds 60 Blackborough Road
REIGATE
RH2 7BX


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AT ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
RES11 - Disapplication of pre-emption rights27/01/2005RES11
RES03 - Exempt from appointment of auditor16/12/2004RES03
L64.06 - Directions to defer dissolution02/02/2006L64.06
Vary share rights/names - ordinary resolution25/08/2006ORES12
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
RES16 - Redemption of shares26/02/1996RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Auditor's letter of resignation25/04/2001AUD
Statement of name31/01/1998EEIG2
3.4 - Certificate of constitution of creditors24/07/19973.4
AUDS - Auditor's statement12/07/2004AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Vary share rights/names - extraordinary resolution01/11/2002ERES12
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Decrease in nominal capital - written resolution08/04/2001WRESO5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
3.10 - Administrative Receiver's report28/11/19963.10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
OC - Order of Court04/03/1999OC
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363a - Annual Return05/04/2006363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
2.23 - Notice of result of meeting of creditors30/10/19972.23
PROSP - Prospectus09/08/1995PROSP
1.1 - Report of meeting approving voluntary arran10/08/20001.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
694(4)(b) - Statement of name28/10/2001694(4)(b)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Administration Order21/01/19972.7
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
694(4)(b) - Statement of name11/04/2000694(4)(b)
Purchase own shares - ordinary resolution25/07/1999ORES08
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.23 - Notice of result of meeting of creditors11/06/19972.23
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
RES16 - Redemption of shares28/03/2001RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2