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Company Name: ATLANTA ESTATES LTD

Company Type:

Limited Company

Company No:

03594689

Company Address:

ATLANTA ESTATES LTD
Cable Works Units 1-2
Station Road
Harold Wood
ROMFORD
RM3 0DQ


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 ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of constitution of liquidation committee30/08/20024.48
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
L64.01 - Early dissolution request18/06/1996L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of documents and particulars required to be filed21/09/1999EEIG4
MA - Memorandum and Articles15/05/1993MA
694(4)(b) - Statement of name28/01/2003694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Abstract of receipt and payments in receivership08/11/19943.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
2.7 - Administration Order10/09/20022.7
BUSADDCH - Business address changed04/11/2002BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224