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Company Name: ATEN EUROPE LIMITED

Company Type:

Limited Company

Company No:

05817928

Company Address:

ATEN EUROPE LIMITED
5TH Floor
7-10 Chandos Street
LONDON
W1G 9DQ


Date:

01/12/2009

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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ATEN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution09/08/2000L64.06
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
COCOMP - Order to wind up24/03/2001COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of passing of resolution removing an auditor25/06/2004386
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Valuation Report06/04/2002VAL
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
405(1) - Notice of appointment of Receiver18/10/1999405(1)
AUDS - Auditor's statement29/04/1997AUDS
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
RES13 - Other resolution18/03/2001RES13
362 - Notice of place where an oversea branch register is kept23/06/1995362
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
RES12 - Vary share rights/names08/08/1996RES12
BUSADDCH - Business address changed28/09/2003BUSADDCH
VAL - Valuation Report27/12/1999VAL
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
BS - Balance sheet13/01/1998BS
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
RES08 - Purchase own shares30/05/1994RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Application by a private company for re-registration as a public company16/02/199743(3)
Annual Return25/01/1994363b
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
F14 - Notice of wind up22/04/2001F14
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Location of register of directors' interests in shares etc10/06/2001325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Register of Charges10/04/2006401
Order of Court (Section 138)25/06/1994OC138
Application by a limited company to be re-registered as unlimited20/05/199749(1)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
L64.01 - Early dissolution request25/07/2003L64.01
Application for striking off23/10/2005652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Allotment of securities - special resolution26/08/2001SRES10
Members' assent to company being re-registered as unlimited05/12/200249(8)a
353 - Register of members22/07/1999353
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
652C - Withdrawal of application for striking off11/01/2003652C
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
2.7 - Administration Order03/01/19952.7
694(4)(a) - Statement of name23/12/2001694(4)(a)
AUDS - Auditor's statement24/01/1996AUDS
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of completion of voluntary arrangement08/08/19951.4
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Registration as Friendly Society20/05/1995CERTIPS
363x - Annual Return17/08/2001363x
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Directions to defer dissolution27/03/1994L64.06HC
6 - Cancellation of alteration to the objects of a company22/05/20036
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
DO1 - Notice of disqualification of an indi24/02/2002DO1
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM