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Company Name: ATELLAN LIMITED

Company Type:

Limited Company

Company No:

04229355

Company Address:

ATELLAN LIMITED
Packway House the Packway
Larkhill
SALISBURY
SP4 8PY


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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ATELLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Valuation Report27/05/2002VAL
Court Order for notice of wind up12/08/1995CO4.2S
Declaration of Solvency04/06/20064.70
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
NEWINC - New Incorporation documents19/11/1994NEWINC
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Location of register of directors' interests in shares etc10/06/2001325
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate of constitution of creditors23/11/19973.4
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
12 - Declaration on application for registration10/12/200012
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
VAL - Valuation Report26/08/1993VAL
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
RES14 - Capital/bonus issue27/04/2001RES14
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
L64.01 - Early dissolution request28/05/1998L64.01
RES03 - Exempt from appointment of auditor24/05/2003RES03
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ELRES - Elective resolution13/04/2006ELRES
RES10 - Allotment of securities02/08/1997RES10
386 - Notice of passing of resolution removing an auditor27/07/2001386
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Statement of company's affairs02/10/20024.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Memorandum and Articles - used in re-registration21/02/2003MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Order of Court08/10/2000OC
Directions to defer dissolution19/09/2006L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
288a - Notice of appointment of directors or secretaries04/10/1994288a
NEWINC - New Incorporation documents11/04/2000NEWINC
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
RES12 - Vary share rights/names22/02/2006RES12
Written elective resolution09/04/1995(W)ELRES
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Members' assent to company being re-registered as unlimited01/12/199849(8)a
363a - Annual Return28/06/1993363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
652A - Application for striking off22/09/1994652A
OC - Order of Court21/10/1996OC
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
L64.01 - Early dissolution request27/05/2002L64.01
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
RELREC - Official Receiver's release22/10/1997RELREC
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Official Receiver's release20/07/1998RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of appointment of directors or secretaries06/01/1998288a
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
6 - Cancellation of alteration to the objects of a company23/05/19996
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RESO4 - Increase in nominal capital27/02/1998RESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of final meeting of creditors26/01/19994.43
2.6 - Notice of Administration Order21/01/19952.6
318 - Location of directors' service con09/07/2000318
RES06 - Reduction of issued capital04/01/1997RES06
363s - Annual Return22/12/1997363s
EEIG6 - Statement of name01/08/2002EEIG6