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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:

30/11/2009

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 MEDICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Official Receiver's release03/01/1995RELREC
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Declaration on application for registration30/11/199512
Notice to Official Receiver of winding-up order08/05/20024.13
RESO4 - Increase in nominal capital03/03/1996RESO4
353 - Register of members01/05/1999353
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
EEIG1 - Statement of name17/10/2005EEIG1
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of dismissal of petition for administration order04/06/20042.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
2.18 - Notice of Order to deal with charged property07/01/20002.18
2.21 - Statement of Administrator's proposals19/05/20002.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
RESO5 - Decrease in nominal capital04/07/2000RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
652A - Application for striking off22/09/1994652A
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
3.4 - Certificate of constitution of creditors11/12/19973.4
COCOMP - Order to wind up23/09/2003COCOMP
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice of leave granted in relation to a disqualification order03/10/1994DO3
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Purchase own shares - special resolution07/05/2002SRES08
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Shares agreement21/12/1999SA
Re-registration of a company from limited to unlimited03/08/2006CERT3
363s - Annual Return05/10/1995363s
318 - Location of directors' service con21/03/2003318
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of variation of administration order31/10/20022.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Particulars of a mortgage or charge10/02/2000395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
EEIG6 - Statement of name07/04/1996EEIG6
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Return by an oversea company that the company is being wound up17/08/2006703P(1)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.48 - Notice of constitution of liquidation committee14/12/19944.48
AAMD - Amended Accounts20/10/2005AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
225 - Change of Accounting Referenc16/12/2003225
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16