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Company Name: ATLANTA DECO LIMITED

Company Type:

Limited Company

Company No:

04750249

Company Address:

ATLANTA DECO LIMITED
Treasure House
19-21 Hatton Garden
LONDON
EC1N 8LF


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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ATLANTA DECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Increase in nominal capital - written resolution20/03/1994WRESO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Statement of rights attached to allotted shares25/08/1993128(1)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of final meeting of creditors21/02/19984.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
652C - Withdrawal of application for striking off26/08/2000652C
PROSP - Prospectus04/12/1996PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of death of Liquidator11/09/19964.18(SC)
Certificate of removal of Voluntary Liquidator30/10/19954.38
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of variation of administration order15/05/19952.12(scot)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
325 - Location of register of directors' interests in shares etc18/10/1997325
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
NEWINC - New Incorporation documents30/07/1995NEWINC
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
3.7 - Notice of Administrative Receiver's death08/10/20053.7
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
363a - Annual Return07/11/2001363a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
363b - Annual Return21/04/2003363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
353a - Register of members in non-legible form06/09/2002353a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ELRES - Elective resolution22/11/2002ELRES
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
2.2(scot) - Notice of administration order25/08/19942.2(scot)
EEIG2 - Statement of name01/05/1993EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Vary share rights/names - special resolution04/11/1993SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Shares agreement07/08/1998SA
Other resolution05/11/1997RES13
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Change of Name Special Resolution25/11/2006SRES15
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Financial assistance in shares acquisition28/12/2000RES07