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Company Name: ATEMPORE LIMITED

Company Type:

Limited Company

Company No:

05260632

Company Address:

ATEMPORE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ATEMPORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution03/06/1993SRES10
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Auditor's report03/12/2006AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
363 - Annual Return13/07/1994363
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
353 - Register of members16/09/1995353
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Return delivered for registration of a branch of an oversea company31/08/1994BR1
652A - Application for striking off12/11/1993652A
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
363 - Annual Return17/07/2003363
RES09 - Confirmation of dissolution26/04/1999RES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Notice of discharge of Administration Order31/01/19992.19
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Declaration on application for registration11/06/199312
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Statement of name27/11/2001EEIG1
AAMD - Amended Accounts05/05/2003AAMD
Application for striking off25/07/2004652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Financial assistance in shares acquisition11/10/2003RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
OC - Order of Court17/10/2005OC
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
BONA - Bona Vacantia disclaimer22/03/2002BONA
363b - Annual Return12/07/1996363b
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Statement of rights attached to allotted shares12/05/1999128(1)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363x - Annual Return12/03/1995363x
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
3.4 - Certificate of constitution of creditors06/09/20013.4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
CERTNM - Change of name certificate30/03/2006CERTNM
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Vary share rights/names - written resolution22/04/2006WRES12
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
RES09 - Confirmation of dissolution27/02/2000RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Balance sheet01/08/2000BS
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Purchase own shares - ordinary resolution19/08/1995ORES08
Redemption of shares30/11/2003RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Redemption of shares - ordinary resolution03/01/2002ORES16
Change in situation or address of Registered Office09/07/2002287
353 - Register of members14/06/1996353
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Purchase own shares - extraordinary resolution15/05/2006ERES08
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Order of Court - dissolution void18/12/2003OC-DV
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Notice of closure of a place of business of an oversea company01/12/1995CENT8
53 - Application by a public company for re-registration as a private company31/10/200653
RES02 - esolution to re-register26/05/2004RES02
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Confirmation of dissolution - special resolution25/09/2003SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
New Incorporation documents10/02/2005NEWINC
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Order to wind up23/02/2001COCOMP
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4