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Company Name: ATLANTA ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05816524

Company Address:

ATLANTA ASSOCIATES LTD
47A Camberwell Church Street
LONDON
SE5 8TR


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATLANTA ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Notice of receiver's death20/11/19953.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Statement of company's affairs08/06/20004.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Re-registration of a company from limited to unlimited01/05/1998CERT3
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
3.4 - Certificate of constitution of creditors24/07/19973.4
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Particulars of an issue of secured debentures in a series07/04/1997397a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
225 - Change of Accounting Referenc22/11/1999225
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
DISS40 - Notice of striking-off action disc31/07/2004DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
405(1) - Notice of appointment of Receiver16/12/2002405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
First Directors and secretary and intended situation of Registered Office16/04/200410
2.6 - Notice of Administration Order30/05/19932.6
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
DISS40 - Notice of striking-off action disc18/08/1996DISS40
BS - Balance sheet25/02/1997BS
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
3.10 - Administrative Receiver's report08/03/19993.10
Confirmation of dissolution19/07/1995RES09
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Confirmation of dissolution - special resolution12/04/1996SRES09
AAMD - Amended Accounts30/07/2003AAMD
Notice of death of Liquidator11/02/20034.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
287 - Change in situation or address of Registered Office13/03/1994287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
169 - Return by a company purchasing its own14/01/1995169
Re-registration of a company from limited to unlimited08/09/1995CERT3
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19