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Company Name: ATEMI SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05312763

Company Address:

ATEMI SYSTEMS LIMITED
Elsinore House
43 Buckingham Street
AYLESBURY
HP20 2NQ


Date:

24/11/2009

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

Email Address:
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ATEMI SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of change of directors or secretaries or in their particulars12/07/2000288c
BS - Balance sheet14/08/1999BS
288a - Notice of appointment of directors or secretaries08/08/2004288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
L64.06 - Directions to defer dissolution14/10/2004L64.06
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
EEIG2 - Statement of name28/09/2001EEIG2
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
362 - Notice of place where an oversea branch register is kept27/08/2000362
Declaration on application by a joint stock company for registration as a public company03/06/2005685
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
123 - Notice of increase in nominal capital20/05/1994123
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
DO1 - Notice of disqualification of an indi15/03/2005DO1
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
NEWINC - New Incorporation documents10/03/2005NEWINC
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Redemption of shares - extraordinary resolution02/12/1994ERES16
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
AUDS - Auditor's statement19/03/1999AUDS
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of discharge of Administration Order30/01/20042.19
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
RES10 - Allotment of securities12/05/1998RES10
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
NEWINC - New Incorporation documents30/07/1995NEWINC
353 - Register of members28/10/1996353
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Decrease in nominal capital - special resolution04/02/1995SRESO5
363s - Annual Return10/09/1997363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Re-registration of a company from unlimited to limited14/03/2001CERT1
AUDR - Auditor's report19/07/1999AUDR
Application for striking off18/09/1998652A
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Order of Court (Section 425)03/12/2000OC425
363x - Annual Return28/08/1997363x
Memorandum and Articles12/09/2004MA
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ELRES - Elective resolution22/08/2005ELRES
Notice of wind up31/10/2002F14
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
353 - Register of members16/09/1995353
SA - Shares agreement22/07/2004SA
EEIG6 - Statement of name21/11/1993EEIG6
353a - Register of members in non-legible form19/03/2005353a
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Certificate of specific penalty16/03/1998SPECPEN
Re-registration of a company from public to private31/12/1994CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Statement of name07/03/2000694(4)(a)
Balance sheet02/10/1999BS
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Resolution to re-register - ordinary resolution07/04/2000ORES02
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Application for striking off08/06/2001652A
Auditor's letter of resignation18/12/2004AUD
RESO5 - Decrease in nominal capital01/07/2000RESO5
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
386 - Notice of passing of resolution removing an auditor27/07/2001386
Purchase own shares - ordinary resolution25/08/1993ORES08
Administration Order23/05/20022.7
Notice of order to deal with secured property19/11/20012.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
363 - Annual Return12/06/2006363
Annual Return25/09/2000363s
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14