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Company Name: ATELIER 5 LIMITED

Company Type:

Limited Company

Company No:

04100831

Company Address:

ATELIER 5 LIMITED
Downgate Cottage
Hungerford Park
HUNGERFORD
RG17 0UR


Date:

25/11/2009

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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ATELIER 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
L64.06 - Directions to defer dissolution08/09/1999L64.06
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
New Incorporation documents04/01/2003NEWINC
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
694(4)(b) - Statement of name07/04/1997694(4)(b)
53 - Application by a public company for re-registration as a private company29/06/200053
Application for striking off18/04/2001652A
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
12 - Declaration on application for registration12/10/200512
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
363s - Annual Return23/06/2001363s
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
225 - Change of Accounting Referenc18/02/2006225
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
AAMD - Amended Accounts13/05/2002AAMD
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
363 - Annual Return04/03/1999363
363 - Annual Return15/01/2004363
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
BS - Balance sheet16/09/2000BS
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Order of Court (Section 425)02/10/2004OC425
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Increase in nominal capital - written resolution20/03/1994WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
AA - Annual Accounts16/02/1999AA
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Return by a company purchasing its own shares10/09/1997169
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Annual Return12/11/1996363s
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
694(4)(b) - Statement of name11/04/2000694(4)(b)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Declaration on application by a joint stock company for registration as a public company18/06/1993685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Redemption of shares - written resolution30/11/2004WRES16
Early dissolution request30/10/1994L64.01
RES14 - Capital/bonus issue05/07/2006RES14
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Order of Court for re-registration18/05/1995OCREREG
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13