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Company Name: ATLAM DESIGN LIMITED

Company Type:

Limited Company

Company No:

02484043

Company Address:

ATLAM DESIGN LIMITED
Portland Studio Bray House
11 Jury Street
WARWICK
CV34 4EH


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on atlam design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlam design limited, please click on the link below:

ATLAM DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor30/10/2004386
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
RES12 - Vary share rights/names02/12/1996RES12
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
652A - Application for striking off16/04/1999652A
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
CLOSE - Scheme of Arrangement03/09/2006CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Annual Return18/01/2004363a
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of winding up order26/09/19994.2(SC)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of appointment of directors or secretaries31/03/1997288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of appointment of Liquidator22/08/20054.9(SC)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Statement of name02/12/1995694(4)(b)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Exempt from appointment of auditor13/05/1993RES03
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Auditor's letter of resignation27/06/1994AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of Administrative Receiver's death28/01/20053.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
RES14 - Capital/bonus issue12/01/1996RES14
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
NEWINC - New Incorporation documents25/09/1997NEWINC
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
OC - Order of Court29/10/1999OC
Notice of appointment of a Receiver by the Court12/01/19972(scot)
3.10 - Administrative Receiver's report08/03/20053.10
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
288b - Notice of resignation of directors or secretaries10/10/2001288b
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Capital/bonus issue09/02/2003RES14
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)