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Company Name: ATLAN RESOURCE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04186223

Company Address:

ATLAN RESOURCE SOLUTIONS LTD
33 St Thomas Street
WINCHESTER
SO23 9HJ


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 RESOURCE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death19/01/19943.7
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
353a - Register of members in non-legible form12/06/1999353a
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Capital/bonus issue - written resolution23/10/1996WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Administrator's abstract of receipts and payments09/07/19942.9(SC)
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.70 - Declaration of Solvency01/08/19954.70
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Statement of rights attached to allotted shares27/09/1996128(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Registration as Friendly Society25/10/1998CERTIPS
287 - Change in situation or address of Registered Office11/07/2003287
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Application for striking off03/06/2006652A
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
RELREC - Official Receiver's release24/04/1993RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of appointment of a Receiver by the Court20/12/19972(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
BONA - Bona Vacantia disclaimer23/03/2005BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of dismissal of petition for administration order28/07/19952.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Statement of name28/06/2000694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.48 - Notice of constitution of liquidation committee14/12/19944.48
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
123 - Notice of increase in nominal capital19/07/1996123
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
OC425 - Order of Court (Section 425)14/12/1999OC425
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
225 - Change of Accounting Referenc16/12/2003225
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Scheme of Arrangement14/09/1995CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Resolution to re-register - written resolution26/03/2005WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Other resolution - special resolution07/12/2004SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
2.6 - Notice of Administration Order03/03/20032.6
EEIG2 - Statement of name13/04/1995EEIG2
Purchase own shares - written resolution17/01/2004WRES08
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
4.20 - Statement of company's affairs15/12/20004.20
PROSP - Prospectus04/05/2003PROSP
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
123 - Notice of increase in nominal capital04/10/2005123
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ