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Company Name: ATLANTA DTH EUROPE LIMITED

Company Type:

Limited Company

Company No:

04137747

Company Address:

ATLANTA DTH EUROPE LIMITED
\ 10 Regent Court
190 Ballards Lane
LONDON
N3 2NQ


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 DTH EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor26/08/1994386
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
AAMD - Amended Accounts09/07/2006AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Certificate of specific penalty16/03/1998SPECPEN
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
RES09 - Confirmation of dissolution18/04/1999RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
New Incorporation documents17/09/1996NEWINC
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
363s - Annual Return31/12/2005363s
386 - Notice of passing of resolution removing an auditor14/03/1996386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
L64.01HC - Early dissolution request29/11/2001L64.01HC
363x - Annual Return21/05/2006363x
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of constitution of liquidation committee17/12/19994.48
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Reduction of issued capital - special resolution15/08/1993SRES06
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Location of directors' service contracts17/10/1993318
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Other resolution - extraordinary resolution30/06/1993ERES13
225 - Change of Accounting Referenc11/07/2006225
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Order of Court for re-registration to private company18/03/2005OC-PRI
Purchase own shares - written resolution17/01/2004WRES08
Application by an unlimited company to be re-registered as limited19/02/199851
Exempt from appointment of auditor17/07/1993RES03
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Annual Return19/03/2006363a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Purchase own shares - ordinary resolution20/09/1998ORES08
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Abstract of receipt and payments in receivership28/11/20033.6
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
Directions to defer dissolution01/07/2004L64.04
Capital/bonus issue - written resolution20/11/2004WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of disqualification of an individual14/05/1997DO1
386 - Notice of passing of resolution removing an auditor08/03/2003386
Return by an oversea company subject to branch registration19/11/1993BR3
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08