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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:

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.


To view the most up to date company information on aten europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aten europe limited, please click on the link below:

ATEN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
RESO4 - Increase in nominal capital14/08/2001RESO4
Application by a private company for re-registration as a public company03/06/200343(3)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Auditor's statement31/10/2006AUDS
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of disqualification of an individual24/01/2004DO1
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Decrease in nominal capital - written resolution22/01/1996WRESO5
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
L64.06 - Directions to defer dissolution19/02/1994L64.06
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Directions to defer dissolution30/11/1993L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Reduction of issued capital12/07/2001RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Reduction of issued capital - ordinary resolution16/03/1995ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Notice of variation of Administration Order17/03/20012.20
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
PROSP - Prospectus14/04/2005PROSP
4.43 - Notice of final meeting of creditors09/05/20014.43
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES08 - Purchase own shares11/05/1995RES08
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Official Receiver's release14/01/2003RELREC
4.51 - Certificate that creditors have been paid in full27/01/19994.51
363s - Annual Return08/04/1996363s
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
288b - Notice of resignation of directors or secretaries04/11/1995288b
BS - Balance sheet19/02/2002BS
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
AUD - Auditor's letter of resignation24/07/1997AUD
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
AA - Annual Accounts23/05/2006AA
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
OC - Order of Court17/10/2005OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
363x - Annual Return30/12/2002363x
363b - Annual Return12/07/1996363b
363b - Annual Return14/10/2000363b
Auditor's statement17/02/2005AUDS
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Notice of Administrative Receiver's death16/08/19933.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Early dissolution request07/02/2006L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
SRES13 - Other resolution - special resolution27/01/1995SRES13
Increase in nominal capital - written resolution20/09/1998WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG