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Company Name: ATLANTA ENGINEERING PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03337749

Company Address:

ATLANTA ENGINEERING PRODUCTS LIMITED
Lady Field Farm
Melton Brand
High Melton
DONCASTER
DN5 7ED


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 ENGINEERING PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
PROSP - Prospectus31/12/1995PROSP
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of variation of Administration Order16/11/19942.20
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Shares agreement12/08/2001SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
EEIG2 - Statement of name28/12/2001EEIG2
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
EEIG2 - Statement of name18/09/2001EEIG2
EEIG2 - Statement of name02/09/1994EEIG2
Miscellaneous document27/11/1997MISC
New Incorporation documents17/09/1996NEWINC
4.43 - Notice of final meeting of creditors07/09/20014.43
BUSADDCH - Business address changed04/03/2000BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
363 - Annual Return12/06/2006363
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Auditor's letter of resignation06/06/1996AUD
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Purchase own shares23/02/2004RES08
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
325 - Location of register of directors' interests in shares etc30/10/2004325
WRES10 - Allotment of securities - written resolution07/05/2006WRES10