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Company Name: AT FACTORY SPECIAL LIMITED

Company Type:

Limited Company

Company No:

05573982

Company Address:

AT FACTORY SPECIAL LIMITED
Litton House
Global Business Park
Saville Road
PETERBOROUGH
PE3 7PR


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 FACTORY SPECIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
395 - Particulars of a mortgage or charge24/11/2002395
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Certificate of constitution of creditors05/03/19973.4
RES16 - Redemption of shares31/12/2002RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
EEIG1 - Statement of name17/03/1998EEIG1
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Certificate of release of Liquidator18/11/19934.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
363a - Annual Return12/10/1996363a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
694(4)(b) - Statement of name07/09/1993694(4)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Confirmation of dissolution - special resolution18/04/2005SRES09
Order of Court20/05/1997OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Notice of disqualification order against a body corporate09/08/2001DO2
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Vary share rights/names - special resolution13/12/2000SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Confirmation of dissolution18/08/1994RES09
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
OC138 - Order of Court (Section 138)19/01/1994OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
397a -05/08/1994397a
362 - Notice of place where an oversea branch register is kept21/06/2001362
Change in situation or address of Registered Office06/11/1993287
RESO4 - Increase in nominal capital05/06/1995RESO4
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
694(4)(a) - Statement of name15/08/1993694(4)(a)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Exempt from appointment of auditor - written resolution19/09/2002WRES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
WRES13 - Other resolution - written resolution15/10/2003WRES13
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33