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Company Name: ATLAN M MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05253149

Company Address:

ATLAN M MANAGEMENT LIMITED
142 Buckingham Palace Road
LONDON
SW1W 9TR


Date:

22/11/2009

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

Email Address:
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ATLAN M MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
RES08 - Purchase own shares05/07/1995RES08
Notice of receiver's death22/01/20023.3(scot)
694(4)(b) - Statement of name29/04/2000694(4)(b)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Financial assistance in shares acquisition12/08/2006RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
4.70 - Declaration of Solvency01/12/20044.70
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Exempt from appointment of auditor11/05/2000RES03
363x - Annual Return16/06/2000363x
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Order of Court (Section 425)21/05/2003OC425
Increase in nominal capital28/03/2004RESO4
363s - Annual Return20/03/1995363s
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Particulars of a charge created by a company registered in Scotland13/05/1996410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of Receiver's report27/06/20013.5(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of discharge of administration order18/05/19932.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Statement of Administrator's proposals16/12/19952.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Redemption of shares - written resolution24/09/1997WRES16
SRES13 - Other resolution - special resolution26/07/1998SRES13
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Memorandum and Articles27/05/2000MA
2.23 - Notice of result of meeting of creditors31/10/19932.23
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of resignation of directors or secretaries10/01/2006288b
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of change of directors or secretaries or in their particulars12/07/2000288c
363b - Annual Return25/09/1996363b
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of striking-off action suspended22/07/1997DISS6
2.20 - Notice of variation of Administration Order17/12/19982.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Notice of discharge of Administration Order19/03/20062.19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Reduction of issued capital - ordinary resolution21/04/1996ORES06
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16