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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:

09/01/2009

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
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
362 - Notice of place where an oversea branch register is kept01/05/2004362
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Directions to defer dissolution09/06/2002L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.18 - Notice of Order to deal with charged property07/01/20002.18
OCREREG - Order of Court for re-registration21/07/1993OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3.4 - Certificate of constitution of creditors05/03/19983.4
RES03 - Exempt from appointment of auditor21/08/2001RES03
SA - Shares agreement10/08/2000SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
DO1 - Notice of disqualification of an indi26/10/1993DO1
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
L64.01 - Early dissolution request19/05/2002L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Allotment of securities - special resolution25/12/1997SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of ceasing to act of Receiver10/04/1999405(2)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Vary share rights/names - special resolution13/11/1999SRES12
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
AUD - Auditor's letter of resignation09/04/1999AUD
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of increase in nominal capital25/05/2000123
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of intention to carry on business as an investment company07/10/1993266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Early dissolution request05/07/2001L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
386 - Notice of passing of resolution removing an auditor30/10/2004386
AA - Annual Accounts20/05/2000AA
2.21 - Statement of Administrator's proposals22/12/20032.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Location of register of directors' interests in shares etc04/07/1999325
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Purchase own shares - written resolution15/04/1999WRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Disapplication of pre-emption rights20/11/1998RES11
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
AUDR - Auditor's report28/11/1998AUDR
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Balance sheet03/04/1993BS
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Reduction of issued capital - ordinary resolution10/07/2005ORES06