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Company Name: ATEMI LIMITED

Company Type:

Limited Company

Company No:

05347057

Company Address:

ATEMI LIMITED
163 Winsford Avenue Allesley
Park
COVENTRY
CV5 9NJ


Date:

02/12/2009

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

Email Address:
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ATEMI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
F14 - Notice of wind up07/11/1998F14
SRES13 - Other resolution - special resolution20/04/2003SRES13
Directions to defer dissolution27/09/1993L64.04
694(4)(a) - Statement of name12/12/1999694(4)(a)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of death of Voluntary Liquidator25/11/20034.44
Decrease in nominal capital - written resolution08/04/2001WRESO5
Declaration of solvency19/09/20004.25(SC)
RES02 - esolution to re-register25/09/2000RES02
Reduction of issued capital - written resolution11/03/2004WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
2.18 - Notice of Order to deal with charged property10/06/20012.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
2.19 - Notice of discharge of Administration Order01/01/19942.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
401 - Register of Charges09/09/2004401
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice of statement of administrator's proposals25/02/20032.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RES07 - Financial assistance in shares acquisition04/12/1998RES07
RES16 - Redemption of shares15/01/2002RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
DO1 - Notice of disqualification of an indi09/08/1997DO1
Order to wind up20/06/2000COCOMP
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Purchase own shares - written resolution09/05/2001WRES08
F14 - Notice of wind up10/10/2006F14
325 - Location of register of directors' interests in shares etc06/03/2003325
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
2.6 - Notice of Administration Order15/05/20032.6
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
2.20 - Notice of variation of Administration Order28/04/19982.20
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Change of Name Special Resolution25/07/2001SRES15
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Auditor's letter of resignation06/06/1996AUD
Return delivered for registration of a branch of an oversea company07/04/2005BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Instrument issued under Section 244(5)24/03/1996COAD
Notice of disqualification of an individual15/05/2003DO1
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ELRES - Elective resolution07/01/2006ELRES
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of receiver's death04/11/19943.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT