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Company Name: ATLAN INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05886687

Company Address:

ATLAN INVESTMENTS LTD
5 North End Road
LONDON
NW11 7RJ


Date:

08/11/2009

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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ATLAN INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report26/02/19973.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
318 - Location of directors' service con28/12/2005318
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Change of accounting reference date (Welsh form)10/11/2002225CYM
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Prospectus26/01/1995PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
AA - Annual Accounts23/05/1999AA
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERTNM - Change of name certificate10/08/2005CERTNM
OC138 - Order of Court (Section 138)24/08/1996OC138
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
RESO4 - Increase in nominal capital09/09/1999RESO4
EEIG6 - Statement of name09/10/1995EEIG6
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Order to wind up08/12/2006COCOMP
6 - Cancellation of alteration to the objects of a company10/08/20006
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
363a - Annual Return21/05/2003363a
Directions to defer dissolution29/12/1993L64.06HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
363a - Annual Return28/06/1993363a
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
363x - Annual Return18/08/1998363x
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Change of Accounting Reference Date13/09/1998225
Withdrawal of application for striking off20/09/1994652C
Return by an oversea company subject to branch registration05/07/1996BR3
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
363x - Annual Return30/12/2002363x
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Prospectus17/09/2006PROSP
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
AAMD - Amended Accounts01/06/1998AAMD
Directions to defer dissolution05/06/1999L64.06HC
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
652C - Withdrawal of application for striking off09/03/1998652C
694(4)(a) - Statement of name26/02/1996694(4)(a)
3.10 - Administrative Receiver's report22/06/19963.10
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Orders to rescind, defer or stay11/05/2006COLIQ
RES03 - Exempt from appointment of auditor17/09/1995RES03
12 - Declaration on application for registration04/12/199512
Annual Return07/05/1999363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Auditor's report06/11/2005AUDR
Application by a private company for re-registration as a public company10/06/200343(3)
363a - Annual Return30/09/1998363a
Notice of completion of voluntary arrangement11/07/19991.4
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)