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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:

08/11/2009

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
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
1.1 - Report of meeting approving voluntary arran10/06/19941.1
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.20 - Statement of company's affairs30/11/20034.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
363x - Annual Return21/05/2006363x
Re-registration of a company from unlimited to PLC15/10/2002CERT6
SA - Shares agreement12/01/2002SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
3.10 - Administrative Receiver's report28/04/19933.10
Capital/bonus issue23/09/2004RES14
RELREC - Official Receiver's release07/04/1999RELREC
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of variation of Administration Order15/07/19932.20
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
RELREC - Official Receiver's release10/03/1999RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Capital/bonus issue - written resolution30/11/2005WRES14
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Reduction of issued capital06/01/2004RES06
Administrative Receiver's report19/03/20053.10
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
12 - Declaration on application for registration26/05/199912
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
EEIG6 - Statement of name22/06/2002EEIG6
Annual Return29/12/1995363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
MA - Memorandum and Articles11/01/1997MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of constitution of liquidation committee18/07/20064.48
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Other resolution - extraordinary resolution08/08/1994ERES13
694(4)(a) - Statement of name21/04/2005694(4)(a)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
318 - Location of directors' service con13/08/2001318
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Statement of Administrator's proposals07/12/19932.21
RES03 - Exempt from appointment of auditor11/11/2002RES03
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Other resolution - ordinary resolution15/03/1999ORES13
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Resolution to re-register - written resolution05/12/1996WRES02
Change of accounting reference date (Welsh form)08/05/1996225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Declaration of solvency12/07/20024.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Application by a public company for re-registration as a private company19/06/199753
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Resolution to re-register - extraordinary resolution03/11/2004ERES02
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
2.20 - Notice of variation of Administration Order03/07/20012.20
Increase in nominal capital - written resolution30/04/1996WRESO4
694(4)(a) - Statement of name02/07/1995694(4)(a)
Location of register of directors' interests in shares etc04/07/1999325
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
RES03 - Exempt from appointment of auditor08/12/2000RES03
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Abstract of receipt and payments in receivership08/01/19953.6
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.6 - Notice of Administration Order18/09/20052.6
Business address changed18/12/2003BUSADDCH
2.7 - Administration Order24/10/19952.7
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Statement of rights attached to allotted shares23/10/2004128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
F14 - Notice of wind up09/02/2005F14
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.70 - Declaration of Solvency29/12/19974.70
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03