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Company Name: ATLANT METALS LIMITED

Company Type:

Limited Company

Company No:

05132471

Company Address:

ATLANT METALS LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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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ATLANT METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
RES13 - Other resolution08/08/2003RES13
Order to wind up26/01/1994COCOMP
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Reduction of issued capital - special resolution27/03/2001SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of result of meeting of creditors26/12/20052.8(scot)
Allotment of securities - ordinary resolution18/10/1994ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Order of Court for re-registration to private company04/08/1994OC-PRI
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of appointment of directors or secretaries06/09/1999288a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of variation of Administration Order16/11/19942.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
VAL - Valuation Report05/05/2005VAL
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
EEIG2 - Statement of name26/02/1998EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Order of Court for re-registration30/12/1998OCREREG
397a -07/05/1998397a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
L64.07 - Release of Official Receiver21/12/2005L64.07
RES03 - Exempt from appointment of auditor24/05/2003RES03
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Annual Return26/02/1995363b
Auditor's report25/09/1994AUDR
Exempt from appointment of auditor - special resolution23/08/1996SRES03
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
325 - Location of register of directors' interests in shares etc04/05/2006325
AAMD - Amended Accounts22/09/2000AAMD
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
RES16 - Redemption of shares21/06/2003RES16
363x - Annual Return26/07/2006363x
Miscellaneous document28/05/1999MISC
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
EEIG6 - Statement of name14/11/2005EEIG6
OC425 - Order of Court (Section 425)05/02/1995OC425
Return by a company purchasing its own shares24/09/2006169
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Annual Return20/10/2002363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
OC - Order of Court11/01/1998OC
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Notice of variation of administration order28/05/20062.12(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
DO1 - Notice of disqualification of an indi09/08/1997DO1
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Order of Court (Section 425)14/09/1993OC425
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Order to wind up04/03/1995COCOMP
Purchase own shares - special resolution09/05/1996SRES08
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
395 - Particulars of a mortgage or charge10/01/2000395