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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:

09/01/2009

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
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of wind up09/10/1993F14
Vary share rights/names03/01/1999RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
BONA - Bona Vacantia disclaimer21/07/2003BONA
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
AA - Annual Accounts14/06/2000AA
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
AA - Annual Accounts20/05/2000AA
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
RES16 - Redemption of shares24/11/2001RES16
Orders to rescind, defer or stay21/04/2004COLIQ
RES06 - Reduction of issued capital24/03/1995RES06
53 - Application by a public company for re-registration as a private company11/10/200653
3.7 - Notice of Administrative Receiver's death10/09/20033.7
ELRES - Elective resolution19/11/1993ELRES
Purchase own shares - ordinary resolution19/08/1995ORES08
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
RES02 - esolution to re-register23/05/1995RES02
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
SRES15 - Change of Name Special Resolution23/03/2000SRES15
BONA - Bona Vacantia disclaimer02/02/1995BONA
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.10 - Administrative Receiver's report08/03/20043.10
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
AUD - Auditor's letter of resignation21/05/1994AUD
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Shares agreement06/12/1995SA
AUDR - Auditor's report28/11/1998AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Scheme of Arrangement26/09/2003CLOSE
F14 - Notice of wind up08/01/1999F14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Annual Return24/06/2001363x
VAL - Valuation Report27/12/1999VAL
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
325 - Location of register of directors' interests in shares etc21/10/1999325
RES07 - Financial assistance in shares acquisition26/02/1995RES07
L64.01HC - Early dissolution request11/02/2002L64.01HC
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
AUD - Auditor's letter of resignation22/04/1996AUD
363a - Annual Return24/04/2004363a
353 - Register of members02/11/2002353
4.70 - Declaration of Solvency25/04/19954.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10