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Company Name: ATEN LONDON LTD

Company Type:

Limited Company

Company No:

04462008

Company Address:

ATEN LONDON LTD
2 The Conifers
2 Devonshire Road
Hatch End
PINNER
HA5 4NU


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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ATEN LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Re-registration of a company from public to private with a change of name06/08/2004CERT11
L64.04 - Directions to defer dissolution16/11/1995L64.04
L64.01 - Early dissolution request01/08/2000L64.01
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Return by an oversea company subject to branch registration19/06/2003BR3
4.20 - Statement of company's affairs15/11/19974.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of statement of administrator's proposals27/02/20012.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.51 - Certificate that creditors have been paid in full29/11/20004.51
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
3.8 - Notice of Order to dispose of charged property17/05/20023.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Order of Court (Section 425)31/05/2005OC425
OC425 - Order of Court (Section 425)26/04/1993OC425
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
L64.07 - Release of Official Receiver06/01/2006L64.07
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
AA - Annual Accounts20/12/2002AA
Capital/bonus issue22/04/2006RES14
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of striking-off action discontinued14/11/1994DISS40
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Scheme of Arrangement02/12/1993CLOSE
2.23 - Notice of result of meeting of creditors24/10/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
RESO4 - Increase in nominal capital31/03/1996RESO4
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of ceasing to act of Receiver11/06/1995405(2)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
397a -20/04/2003397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
RES02 - esolution to re-register09/03/2003RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Directions to defer dissolution29/12/1993L64.06HC
2.23 - Notice of result of meeting of creditors02/12/19962.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Order of Court for re-registration to private company11/06/1999OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)