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Company Name: ATENA LIMITED

Company Type:

Limited Company

Company No:

05703815

Company Address:

ATENA LIMITED
Anglo-Dal House 5 Spring Villa
Park
EDGWARE
HA8 7EB


Date:

25/11/2009

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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ATENA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland24/01/2004410
Redemption of shares12/07/2005RES16
363 - Annual Return03/10/1999363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Balance sheet10/07/2006BS
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Vary share rights/names - written resolution17/11/2001WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Re-registration of a company from public to private31/12/1994CERT10
Instrument issued under Section 244(5)31/05/2006COAD
Confirmation of dissolution30/12/2001RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Liquidator's statement of receipts and payments10/03/20064.68
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
12 - Declaration on application for registration12/10/200512
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
EEIG2 - Statement of name17/06/1993EEIG2
OC425 - Order of Court (Section 425)13/05/1993OC425
362 - Notice of place where an oversea branch register is kept07/07/2006362
L64.07 - Release of Official Receiver12/11/1996L64.07
401 - Register of Charges25/03/2000401
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Instrument issued under Section 244(5)27/12/2001COAD
363x - Annual Return07/06/2002363x
Business address changed09/07/1995BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Notice of leave granted in relation to a disqualification order15/11/2003DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
Order of Court30/09/2003OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
4.70 - Declaration of Solvency10/10/20054.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
RES02 - esolution to re-register04/03/2006RES02
AAMD - Amended Accounts08/09/2004AAMD
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Other resolution - special resolution07/12/2004SRES13
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
169 - Return by a company purchasing its own19/06/1995169
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Other resolution - special resolution14/05/2002SRES13
OC138 - Order of Court (Section 138)21/01/2001OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
169 - Return by a company purchasing its own04/09/2000169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Amended Accounts29/06/2004AAMD
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
RES07 - Financial assistance in shares acquisition25/07/2004RES07
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Increase in nominal capital12/09/1997RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)