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Company Name: ATEMPO UK LIMITED

Company Type:

Limited Company

Company No:

03528531

Company Address:

ATEMPO UK LIMITED
The Mill House Boundary Road
Loudwater
HIGH WYCOMBE
HP10 9QN


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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ATEMPO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Other resolution - special resolution14/09/1999SRES13
353 - Register of members03/04/2003353
Order of Court (Section 138)16/07/1996OC138
Early dissolution request16/10/2002L64.01
Increase in nominal capital - special resolution14/06/1996SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
RES09 - Confirmation of dissolution18/01/1998RES09
2.7 - Administration Order06/02/19942.7
RESO5 - Decrease in nominal capital09/02/2000RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Abstract of receipt and payments in receivership05/10/19953.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
4.20 - Statement of company's affairs01/03/19994.20
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Notice of variation of Administration Order17/01/19962.20
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of intention to carry on business as an investment company23/07/1994266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Increase in nominal capital - written resolution02/04/2003WRESO4
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
New Incorporation documents20/05/1998NEWINC
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
694(4)(a) - Statement of name26/02/1996694(4)(a)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.43 - Notice of final meeting of creditors18/02/19944.43
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Annual Accounts26/12/2004AA
Notice of result of meeting of creditors26/12/20052.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
BUSADDCH - Business address changed21/06/2001BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Return of alteration in the charter08/04/2003692(1)(a)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
123 - Notice of increase in nominal capital25/06/2000123
386 - Notice of passing of resolution removing an auditor17/07/2006386
AUDS - Auditor's statement30/03/2005AUDS
Amended Accounts09/08/1995AAMD
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
397a -29/05/2005397a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a