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Company Name: ATENA MEDICAL LTD

Company Type:

Limited Company

Company No:

05947023

Company Address:

ATENA MEDICAL LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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.


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ATENA MEDICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Notice of final meeting of creditors27/08/20034.43
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Prospectus31/03/1998PROSP
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
2.20 - Notice of variation of Administration Order24/10/20062.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Purchase own shares - extraordinary resolution27/01/1997ERES08
Confirmation of dissolution - written resolution18/06/1995WRES09
401 - Register of Charges02/11/2002401
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
L64.07 - Release of Official Receiver24/10/2002L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Redemption of shares - written resolution07/07/2001WRES16
Application for striking off18/09/1998652A
Return of alteration in the charter25/07/1997692(1)(a)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
694(4)(a) - Statement of name09/02/2005694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
OC138 - Order of Court (Section 138)21/01/2001OC138
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
652A - Application for striking off14/08/1993652A
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
363b - Annual Return06/03/1994363b
Directions to defer dissolution17/09/1998L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
287 - Change in situation or address of Registered Office18/11/2006287