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Company Name: AT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05773415

Company Address:

AT HOLDINGS LIMITED
58-59 Village Farm Industrial
Estate
Pyle
BRIDGEND
CF33 6BN


Date:

30/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
652A - Application for striking off01/07/2003652A
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Memorandum and Articles - used in re-registration01/08/2006MAR
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
CERTNM - Change of name certificate21/01/2000CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of removal of Liquidator20/12/19954.11(SC)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
353a - Register of members in non-legible form27/02/1995353a
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Reduction of issued capital09/12/1993RES06
MISC - Miscellaneous document19/11/1998MISC
363a - Annual Return23/10/2000363a
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
RES12 - Vary share rights/names03/11/2006RES12
397a -01/03/2001397a
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
397a -24/05/2003397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Abstract of receipt and payments in receivership08/11/19943.6
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Return delivered for registration of a branch of an oversea company07/04/2005BR1
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
363a - Annual Return16/01/1999363a
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
RES08 - Purchase own shares15/02/1999RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
694(4)(a) - Statement of name07/08/2001694(4)(a)
AUD - Auditor's letter of resignation01/02/1996AUD
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES12 - Vary share rights/names20/03/1998RES12
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of appointment of directors or secretaries26/02/2003288a
Notice of Administrative Receiver's death21/11/19943.7
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Order or revocation or suspension of voluntary arrangement01/12/20061.2
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of place where an oversea branch register is kept22/10/1995362
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of vacation of office by Voluntary Liquidator08/10/19944.46