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Company Name: ATEMIS LIMITED

Company Type:

Limited Company

Company No:

05731278

Company Address:

ATEMIS LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

28/11/2009

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

Email Address:
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ATEMIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Allotment of securities - ordinary resolution16/08/2000ORES10
2.19 - Notice of discharge of Administration Order25/11/20002.19
Declaration on application for registration27/02/200612
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Decrease in nominal capital - special resolution02/06/1993SRESO5
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Order of Court for re-registration to private company04/08/1994OC-PRI
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
1.1 - Report of meeting approving voluntary arran17/09/19941.1
288b - Notice of resignation of directors or secretaries15/11/1999288b
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
RES12 - Vary share rights/names18/06/1996RES12
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of documents and particulars required to be filed27/03/1995EEIG4
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
288a - Notice of appointment of directors or secretaries09/02/1999288a
1.1 - Report of meeting approving voluntary arran19/11/20051.1
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
First Directors and secretary and intended situation of Registered Office10/02/199510
Change in situation or address of Registered Office01/10/2005287
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
363b - Annual Return25/01/2001363b
4.70 - Declaration of Solvency06/09/20004.70
363a - Annual Return05/12/2006363a
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
353a - Register of members in non-legible form11/12/2002353a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
BS - Balance sheet02/02/1998BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RESO4 - Increase in nominal capital05/06/1995RESO4
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Change of Name Special Resolution17/01/2002SRES15
F14 - Notice of wind up27/02/1998F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
CLOSE - Scheme of Arrangement09/02/2000CLOSE
386 - Notice of passing of resolution removing an auditor17/07/2006386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
COCOMP - Order to wind up24/03/2001COCOMP
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Return by an oversea company subject to branch registration08/10/2002BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of Order to dispose of charged property27/07/19953.8
Notice of passing of resolution removing an auditor07/01/2005386
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Notice of a variation or cessation of a disqualification order12/01/1996DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Auditor's statement28/08/2006AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
363 - Annual Return01/01/1994363
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Miscellaneous document21/11/1995MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of winding up order12/07/19934.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Notice of wind up03/04/2005F14
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Mortgage Register30/11/2001ZMORT REG
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.20 - Statement of company's affairs17/10/19974.20
Auditor's statement02/05/2001AUDS