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Company Name: ATLANCO RIMEC HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

05358259

Company Address:

ATLANCO RIMEC HOLDINGS UK LIMITED
35 Ballards Lane
LONDON
N3 1XW


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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To view the most up to date company information on atlanco rimec holdings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlanco rimec holdings uk limited, please click on the link below:

ATLANCO RIMEC HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
COCOMP - Order to wind up11/11/2002COCOMP
Annual Return (Welsh language form)14/01/1995363CYM
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
12 - Declaration on application for registration20/12/200012
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
F14 - Notice of wind up28/03/1998F14
MA - Memorandum and Articles03/03/1997MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
4.70 - Declaration of Solvency01/12/20044.70
Reduction of issued capital - special resolution26/05/1994SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
BONA - Bona Vacantia disclaimer20/11/2003BONA
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SRES13 - Other resolution - special resolution20/06/1999SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
RELREC - Official Receiver's release11/05/1997RELREC
Miscellaneous document18/08/2003MISC
Court Order for notice of wind up07/04/1998CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Exempt from appointment of auditor06/01/2000RES03
SA - Shares agreement23/03/2004SA
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of resignation of directors or secretaries24/08/2005288b
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
386 - Notice of passing of resolution removing an auditor28/04/2004386
L64.01 - Early dissolution request26/11/1994L64.01
363 - Annual Return14/02/2001363
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Administrative Receiver's report14/07/20003.10
Return by an oversea company subject to branch registration01/01/2002BR3
Purchase own shares - ordinary resolution19/11/1993ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Redemption of shares - written resolution15/07/1995WRES16
Notice of closure of a place of business of an oversea company24/05/1999CENT8
2.20 - Notice of variation of Administration Order04/07/19972.20
AAMD - Amended Accounts15/12/1998AAMD
2.6 - Notice of Administration Order15/08/20062.6
COCOMP - Order to wind up27/08/2002COCOMP
AUDS - Auditor's statement10/02/2000AUDS
Redemption of shares09/03/2001RES16
Official Receiver's release04/04/1999RELREC
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
RES11 - Disapplication of pre-emption rights30/08/1996RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Vary share rights/names - ordinary resolution25/08/2006ORES12
2.19 - Notice of discharge of Administration Order06/06/20022.19
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of place where an oversea branch register is kept12/12/1996362
Confirmation of dissolution - special resolution12/04/1996SRES09
Increase in nominal capital - special resolution09/11/1996SRESO4
4.43 - Notice of final meeting of creditors21/07/20064.43