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Company Name: ATEMPERA LTD

Company Type:

Limited Company

Company No:

05677010

Company Address:

ATEMPERA LTD
Golden Cross House Office 505
8 Duncannon Street
LONDON
WC2N 4JF


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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ATEMPERA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Other resolution - extraordinary resolution30/06/1993ERES13
RES13 - Other resolution31/03/2004RES13
New Incorporation documents04/01/2003NEWINC
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of removal of Liquidator13/10/19974.11(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
363b - Annual Return14/01/2005363b
Certificate that creditors have been paid in full12/12/19934.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
AUDS - Auditor's statement14/01/1995AUDS
AUD - Auditor's letter of resignation06/04/1998AUD
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
169 - Return by a company purchasing its own05/08/2001169
353a - Register of members in non-legible form26/06/2006353a
AAMD - Amended Accounts25/09/2004AAMD
3.10 - Administrative Receiver's report30/12/20003.10
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
NEWINC - New Incorporation documents31/10/1994NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)