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Company Name: ATELIER DE LA CROIX LIMITED

Company Type:

Limited Company

Company No:

05969343

Company Address:

ATELIER DE LA CROIX LIMITED
Marquess Court
69 Southampton Row
LONDON
WC1B 4ET


Date:

22/11/2009

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

Email Address:
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ATELIER DE LA CROIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Confirmation of dissolution - written resolution11/10/1994WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
1.4 - Notice of completion of voluntary arrang09/08/19931.4
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Increase in nominal capital - special resolution09/10/1995SRESO4
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
F14 - Notice of wind up09/01/2006F14
363 - Annual Return24/11/1996363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
4.70 - Declaration of Solvency27/04/19944.70
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Vary share rights/names - special resolution22/06/2006SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Statement of name27/02/1999EEIG1
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Application for striking off17/02/2005652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
AUDS - Auditor's statement11/08/2000AUDS
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
3.4 - Certificate of constitution of creditors18/07/19953.4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
4.43 - Notice of final meeting of creditors30/01/20034.43
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Increase in nominal capital - special resolution09/11/1996SRESO4
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Notice of documents and particulars required to be filed30/09/1999EEIG4
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Administrator's Abstract of receipts and payments03/09/20022.15
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
OC - Order of Court05/07/1993OC
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.20 - Notice of variation of Administration Order27/06/19962.20
Capital/bonus issue - ordinary resolution15/10/1999ORES14
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Certificate of release of Liquidator07/04/19974.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Application by a private company for re-registration as a public company10/06/200343(3)
Application for striking off18/04/2001652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
EEIG2 - Statement of name14/08/2001EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Notice of wind up07/05/1997F14
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
123 - Notice of increase in nominal capital08/07/2005123
Purchase own shares - special resolution28/04/1993SRES08
Annual Return25/07/2006363x
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
353 - Register of members19/05/2003353
RES02 - esolution to re-register21/12/1994RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
386 - Notice of passing of resolution removing an auditor19/04/1998386
Early dissolution request05/07/2001L64.01
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
WRES13 - Other resolution - written resolution11/02/2001WRES13
RES10 - Allotment of securities07/08/1999RES10