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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:

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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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
Return of alteration in the charter24/04/2004692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
OC425 - Order of Court (Section 425)01/10/1993OC425
CERTNM - Change of name certificate21/11/2000CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Order of Court - dissolution void12/11/2005OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
363s - Annual Return05/10/1995363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
363b - Annual Return05/12/2004363b
Resolution to re-register - written resolution16/07/2000WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
363b - Annual Return01/09/1996363b
Resolution to re-register - extraordinary resolution26/02/1994ERES02
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
AUDS - Auditor's statement03/12/1995AUDS
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Redemption of shares - extraordinary resolution24/05/1997ERES16
Registration as Friendly Society23/06/2006CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RESO5 - Decrease in nominal capital25/09/2004RESO5
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Increase in nominal capital31/10/1993RESO4
Other resolution - extraordinary resolution30/06/1993ERES13
Annual Return02/11/2000363x
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
RES16 - Redemption of shares21/04/2006RES16
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
1.1 - Report of meeting approving voluntary arran06/07/20051.1
EEIG6 - Statement of name11/08/1998EEIG6
6 - Cancellation of alteration to the objects of a company27/09/19946
694(4)(b) - Statement of name11/04/2000694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
RES07 - Financial assistance in shares acquisition27/11/1994RES07
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
363 - Annual Return11/12/1993363
L64.07 - Release of Official Receiver24/10/2002L64.07
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Other resolution - special resolution11/09/2002SRES13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Reduction of issued capital - special resolution10/02/2006SRES06
3.8 - Notice of Order to dispose of charged property16/11/19943.8
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of petition for administration order26/04/19932.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
652A - Application for striking off05/04/1997652A
Notice of constitution of liquidation committee27/11/20014.48
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
AA - Annual Accounts03/11/1994AA
363a - Annual Return05/04/2006363a