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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:

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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ATEMPO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Return by an oversea company that the company is being wound up15/10/2005703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Location of directors' service contracts27/03/2005318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of Administration Order09/04/20012.6
RES02 - esolution to re-register27/04/1994RES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Re-registration of a company from unlimited to limited10/09/1997CERT1
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Re-registration of a company from private to public05/12/1995CERT5
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Shares agreement22/06/2006SA
Return delivered for registration of a branch of an oversea company04/06/1994BR1
363b - Annual Return14/01/2005363b
2.18 - Notice of Order to deal with charged property03/09/20062.18
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
287 - Change in situation or address of Registered Office13/03/1994287
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2.21 - Statement of Administrator's proposals12/11/19972.21
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice of Administrative Receiver's death01/07/20013.7
3.8 - Notice of Order to dispose of charged property22/05/19953.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of increase in nominal capital01/05/1995123
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Application by a public company for re-registration as a private company01/05/200153
RESO4 - Increase in nominal capital09/05/1999RESO4
EEIG6 - Statement of name29/03/2000EEIG6
SA - Shares agreement12/01/2002SA
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Memorandum and Articles07/10/1997MA
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Memorandum and Articles12/02/1997MA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
AUDR - Auditor's report04/06/2000AUDR
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Notice of petition for administration order28/03/20062.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
RELREC - Official Receiver's release16/05/2004RELREC
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
COAD - Instrument issued under Section 244(5)10/06/1994COAD
MISC - Miscellaneous document14/10/1999MISC
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
3.7 - Notice of Administrative Receiver's death21/04/20053.7
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Memorandum and Articles - used in re-registration07/03/1997MAR
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Statement of name13/05/2003EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
123 - Notice of increase in nominal capital24/01/2006123
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Balance sheet15/01/2004BS
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Re-registration of a company from unlimited to limited11/06/1996CERT1
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Abstract of receipt and payments in receivership28/11/20033.6