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Company Name: ATELIER DARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

05070449

Company Address:

ATELIER DARCHITECTURE LIMITED
Icknield House
Eastcheap
LETCHWORTH GARDEN CITY
SG6 3YY


Date:

23/11/2009

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 DARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Annual Return03/10/2006363b
Directions to defer dissolution04/03/1995L64.06
Notice of disqualification of an individual25/02/1994DO1
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
RES11 - Disapplication of pre-emption rights30/08/1996RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
1.4 - Notice of completion of voluntary arrang27/11/20021.4
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.48 - Notice of constitution of liquidation committee17/02/20044.48
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
652C - Withdrawal of application for striking off26/08/2000652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
RES08 - Purchase own shares19/01/2006RES08
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return delivered for registration of a branch of an oversea company13/10/2004BR1
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
397a -20/04/2003397a
MISC - Miscellaneous document11/05/2003MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
4.51 - Certificate that creditors have been paid in full22/10/20024.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
325 - Location of register of directors' interests in shares etc18/10/1997325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Reduction of issued capital - special resolution15/08/1993SRES06
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
694(4)(b) - Statement of name16/01/2004694(4)(b)
3.10 - Administrative Receiver's report16/09/20053.10
Notice of appointment of directors or secretaries03/02/2004288a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
AA - Annual Accounts23/01/2005AA
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
OCREREG - Order of Court for re-registration21/07/1993OCREREG
BONA - Bona Vacantia disclaimer03/07/1996BONA
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)