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Company Name: ATLANTA IMPEX LIMITED

Company Type:

Limited Company

Company No:

03639062

Company Address:

ATLANTA IMPEX LIMITED
C/O Smith Cooper
St John's House St John's Street
ASHBOURNE
DE6 1GH


Date:

08/11/2009

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 IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
SRES13 - Other resolution - special resolution13/07/2005SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363 - Annual Return11/12/1993363
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Increase in nominal capital - written resolution18/10/1997WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of completion of voluntary arrangement04/10/20021.4
F14 - Notice of wind up09/02/2005F14
2.21 - Statement of Administrator's proposals18/06/20062.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of wind up09/10/1993F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Other resolution24/09/1998RES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of appointment of a Receiver by the Court22/07/20062(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Statement of rights attached to allotted shares05/12/1999128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Annual Return17/03/2005363a
1.1 - Report of meeting approving voluntary arran27/03/19971.1
AUD - Auditor's letter of resignation27/10/2001AUD
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.43 - Notice of final meeting of creditors07/11/19954.43
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of place where an oversea branch register is kept18/11/1996362
SA - Shares agreement18/08/1995SA
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
363a - Annual Return28/02/1998363a
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.70 - Declaration of Solvency06/12/20014.70
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Statement of name16/05/2005EEIG1
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of striking-off action discontinued01/07/2004DISS40
RES16 - Redemption of shares12/04/1996RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
3.4 - Certificate of constitution of creditors14/06/19973.4
COAD - Instrument issued under Section 244(5)06/11/2003COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
3.8 - Notice of Order to dispose of charged property23/06/19983.8
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
363x - Annual Return02/07/2003363x
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Order of Court22/03/1998OC
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
2.7 - Administration Order10/05/19992.7