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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:

10/11/2009

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
RES13 - Other resolution14/11/2000RES13
EEIG1 - Statement of name16/09/2004EEIG1
SA - Shares agreement01/10/2004SA
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Registration as Friendly Society02/06/1998CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
123 - Notice of increase in nominal capital09/03/2006123
Resolution to re-register - extraordinary resolution03/11/2004ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
397a -07/01/2005397a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
694(4)(a) - Statement of name22/08/1993694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
353a - Register of members in non-legible form04/10/2003353a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Other resolution - special resolution12/11/1996SRES13
RESO5 - Decrease in nominal capital09/01/2003RESO5
2.19 - Notice of discharge of Administration Order20/01/19982.19
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
RES12 - Vary share rights/names04/06/2003RES12
CLOSE - Scheme of Arrangement06/06/1995CLOSE
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of appointment of directors or secretaries20/06/2002288a
652A - Application for striking off10/09/1995652A
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of administration order17/06/19982.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Allotment of securities - extraordinary resolution11/10/1993ERES10
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.48 - Notice of constitution of liquidation committee15/05/19974.48
L64.07 - Release of Official Receiver10/07/1997L64.07
Directions to defer dissolution21/08/1997L64.06
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Statement of name19/04/2005694(4)(a)
RELREC - Official Receiver's release03/05/1994RELREC
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
2.2(scot) - Notice of administration order02/03/20052.2(scot)
325 - Location of register of directors' interests in shares etc05/03/2005325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
DO1 - Notice of disqualification of an indi23/01/1996DO1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Court Order for notice of wind up19/07/2003CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of petition for administration order11/04/19942.1(scot)