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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:

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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ATLAN INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
BS - Balance sheet08/05/2005BS
Early dissolution request22/02/2003L64.01HC
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Redemption of shares - ordinary resolution13/04/1994ORES16
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
325 - Location of register of directors' interests in shares etc24/06/2001325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Resolution to re-register - written resolution05/12/1996WRES02
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
EEIG6 - Statement of name22/06/2002EEIG6
AUD - Auditor's letter of resignation31/05/2001AUD
Order of Court - dissolution void27/09/1998OC-DV
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.70 - Declaration of Solvency29/10/19964.70
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Memorandum and Articles20/10/1995MA
Vary share rights/names - extraordinary resolution12/10/2001ERES12
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of appointment of directors or secretaries01/09/2002288a
4.20 - Statement of company's affairs31/03/19984.20
1.4 - Notice of completion of voluntary arrang21/10/20021.4
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of appointment of Receiver03/07/1998405(1)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
RES02 - esolution to re-register23/08/1993RES02
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Valuation Report02/02/1995VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
363b - Annual Return21/04/2003363b
363a - Annual Return20/10/2000363a
386 - Notice of passing of resolution removing an auditor14/03/1996386
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
AUDR - Auditor's report07/09/2000AUDR
Particulars of a mortgage or charge10/08/2000395
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Notice of passing of resolution removing an auditor28/05/1995386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
53 - Application by a public company for re-registration as a private company20/12/200553
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
362 - Notice of place where an oversea branch register is kept30/12/1996362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Change of Accounting Reference Date14/08/1999225
Notice of removal of Liquidator23/01/19974.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
363s - Annual Return20/03/1995363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
2.20 - Notice of variation of Administration Order07/10/19942.20
RES13 - Other resolution25/02/2004RES13
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Notice of discharge of Administration Order24/08/19982.19
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Certificate of constitution of creditors05/02/19983.4
363b - Annual Return12/09/2003363b
Application by an unlimited company to be re-registered as limited24/09/199351
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
OC138 - Order of Court (Section 138)25/08/2006OC138
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17