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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:

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 ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Reduction of issued capital - written resolution20/07/1996WRES06
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Statement of name16/05/2005EEIG1
Order of Court24/05/1996OC
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Particulars of a charge created by a company registered in Scotland14/08/2001410
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
353a - Register of members in non-legible form23/09/2003353a
PROSP - Prospectus09/08/1995PROSP
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Certificate that creditors have been paid in full14/11/20064.51
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Declaration on application for registration (Welsh language form).22/12/200412CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Shares agreement29/03/1998SA
Certificate that creditors have been paid in full17/03/20004.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Abstract of receipt and payments in receivership08/05/19963.6
2.2(scot) - Notice of administration order03/03/20022.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
MISC - Miscellaneous document14/10/1999MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
2.21 - Statement of Administrator's proposals08/10/20032.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
EEIG2 - Statement of name28/12/2001EEIG2
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Directions to defer dissolution27/09/1993L64.04
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ELRES - Elective resolution19/10/1993ELRES
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
2.2(scot) - Notice of administration order22/02/19942.2(scot)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Re-registration of a company from unlimited to limited10/09/1997CERT1
Notice of closure of a branch of an oversea company30/10/2003695A(3)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
CLOSE - Scheme of Arrangement16/07/2003CLOSE
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
RES16 - Redemption of shares18/08/2001RES16
PROSP - Prospectus16/01/1997PROSP
RES10 - Allotment of securities05/10/2002RES10
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Redemption of shares - written resolution01/06/1999WRES16
SA - Shares agreement10/08/2000SA
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
288b - Notice of resignation of directors or secretaries21/04/1998288b
Annual Return28/01/1996363x
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
363b - Annual Return02/10/2005363b
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
SRES15 - Change of Name Special Resolution25/01/2001SRES15
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117