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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:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ATLANTA IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
COCOMP - Order to wind up21/07/1993COCOMP
225 - Change of Accounting Referenc02/01/1998225
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Orders to rescind, defer or stay20/11/1993COLIQ
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
BONA - Bona Vacantia disclaimer16/09/1999BONA
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of removal of Liquidator03/05/19954.11(SC)
3.10 - Administrative Receiver's report20/09/20043.10
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
WRES13 - Other resolution - written resolution15/10/2003WRES13
RES09 - Confirmation of dissolution18/01/1998RES09
Capital/bonus issue - written resolution13/10/2003WRES14
OCREREG - Order of Court for re-registration18/10/1994OCREREG
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Registration as Friendly Society26/12/2003CERTIPS
Notice of discharge of Administration Order10/03/19962.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
SRES13 - Other resolution - special resolution15/12/2001SRES13
318 - Location of directors' service con28/12/2005318
Directions to defer dissolution15/11/1998L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
2.2(scot) - Notice of administration order19/02/20032.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2.7 - Administration Order17/04/19992.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
BUSADDCH - Business address changed10/09/2006BUSADDCH
1.1 - Report of meeting approving voluntary arran07/04/19951.1
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of intention to carry on business as an investment company12/04/2006266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
RES11 - Disapplication of pre-emption rights19/11/2000RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Other resolution - written resolution03/04/1999WRES13
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Annual Return (Welsh language form)14/12/2004363CYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
RES06 - Reduction of issued capital16/08/2006RES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
L64.01 - Early dissolution request26/11/1994L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Order of Court for re-registration to private company21/07/1995OC-PRI
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
287 - Change in situation or address of Registered Office23/04/1999287
Certificate that creditors have been paid in full09/06/19964.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Application by a public company for re-registration as a private company22/12/200553
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of wind up31/10/2002F14
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Allotment of securities - ordinary resolution16/08/2000ORES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Orders to rescind, defer or stay22/05/1996COLIQ
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Annual Return29/10/2006363
Notice of result of meeting of creditors02/06/19932.23