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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:

09/11/2009

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
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
EEIG6 - Statement of name17/09/1993EEIG6
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of wind up25/12/2005F14
362 - Notice of place where an oversea branch register is kept30/12/1996362
Notice of variation of administration order22/11/20052.12(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
EEIG2 - Statement of name28/12/2001EEIG2
Allotment of securities - written resolution30/12/1996WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
VAL - Valuation Report26/08/1993VAL
Early dissolution request04/11/1996L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Exempt from appointment of auditor17/07/1993RES03
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
EEIG6 - Statement of name03/07/2003EEIG6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Annual Return17/03/2005363a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of constitution of liquidation committee25/03/20044.48
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
RES16 - Redemption of shares24/11/2001RES16
MA - Memorandum and Articles27/04/1996MA
Order to wind up03/07/1993COCOMP
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Memorandum and Articles23/04/1998MA
4.70 - Declaration of Solvency04/05/19974.70
Notice of passing of resolution removing an auditor10/03/2000386
4.20 - Statement of company's affairs12/07/20054.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
AUDR - Auditor's report27/05/2000AUDR
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.2(scot) - Notice of administration order11/12/19982.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)