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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:

28/11/2009

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
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.70 - Declaration of Solvency09/04/20004.70
BS - Balance sheet26/02/2006BS
RESO5 - Decrease in nominal capital01/07/2000RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
F14 - Notice of wind up29/11/2002F14
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
NEWINC - New Incorporation documents02/01/2005NEWINC
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
RES10 - Allotment of securities09/12/1993RES10
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Declaration on application for registration01/10/199612
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
BS - Balance sheet09/07/1999BS
Shares agreement07/08/1998SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Other resolution - extraordinary resolution29/03/2004ERES13
3.7 - Notice of Administrative Receiver's death04/05/20043.7
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
BUSADDCH - Business address changed14/03/1995BUSADDCH
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Confirmation of dissolution - special resolution27/12/1994SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Written elective resolution24/06/2003(W)ELRES
287 - Change in situation or address of Registered Office16/10/1993287
Liquidator's statement of receipts and payment05/05/20004.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.20 - Statement of company's affairs21/10/20024.20
Early dissolution request09/08/2005L64.01
RES12 - Vary share rights/names11/12/1993RES12
Particulars of a mortgage or charge28/03/1995395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Valuation Report01/12/2000VAL
2.21 - Statement of Administrator's proposals16/04/20032.21
Administrative Receiver's report12/01/20043.10
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
6 - Cancellation of alteration to the objects of a company22/05/20036
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of striking-off action suspended29/11/1998DISS6
Decrease in nominal capital05/11/1996RESO5
WRES13 - Other resolution - written resolution12/10/2006WRES13
395 - Particulars of a mortgage or charge14/07/2005395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Location of register of directors' interests in shares etc07/12/2003325
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
363a - Annual Return22/08/1995363a
4.70 - Declaration of Solvency29/08/19994.70
169 - Return by a company purchasing its own13/05/1996169
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Release of Official Receiver04/07/2000L64.07