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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:

09/01/2009

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
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Allotment of securities - ordinary resolution16/08/2000ORES10
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Statement of name15/03/2000EEIG1
288b - Notice of resignation of directors or secretaries02/07/1995288b
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Statement of name13/06/1999EEIG6
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
DISS40 - Notice of striking-off action disc24/02/2001DISS40
288a - Notice of appointment of directors or secretaries10/05/2006288a
288b - Notice of resignation of directors or secretaries19/08/2002288b
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Application by a private company for re-registration as a public company11/10/199943(3)
RES12 - Vary share rights/names18/06/1996RES12
318 - Location of directors' service con19/03/2002318
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Declaration on application by a joint stock company for registration as a public company04/12/1994685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of Order to deal with charged property20/06/20062.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Allotment of securities - special resolution01/04/1995SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.43 - Notice of final meeting of creditors24/03/20054.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
362 - Notice of place where an oversea branch register is kept23/11/1995362
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Re-registration of a company from public to private29/01/2005CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
2.23 - Notice of result of meeting of creditors18/05/19972.23
288b - Notice of resignation of directors or secretaries04/03/2004288b
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
COCOMP - Order to wind up22/06/1994COCOMP
AUD - Auditor's letter of resignation18/08/2005AUD
RELREC - Official Receiver's release24/04/1993RELREC
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Exempt from appointment of auditor20/12/2004RES03
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
AAMD - Amended Accounts23/01/2000AAMD
53 - Application by a public company for re-registration as a private company04/07/200353
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b