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Company Name: ATLANTA INTERNATIONAL UK LIMITED

Company Type:

Limited Company

Company No:

04259366

Company Address:

ATLANTA INTERNATIONAL UK LIMITED
6 Rushmoor Dr
BRAINTREE
CM7 1TW


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on atlanta international uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlanta international uk limited, please click on the link below:

ATLANTA INTERNATIONAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Auditor's letter of resignation26/06/1993AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Statement of name20/11/1993EEIG6
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Redemption of shares - written resolution06/12/1993WRES16
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Allotment of securities - extraordinary resolution21/05/2003ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
RESO5 - Decrease in nominal capital22/05/2004RESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Balance sheet17/04/2003BS
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Statement of name07/03/2001EEIG2
Application by a private company for re-registration as a public company08/01/199943(3)
288b - Notice of resignation of directors or secretaries08/11/1999288b
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
6 - Cancellation of alteration to the objects of a company08/11/19946
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
395 - Particulars of a mortgage or charge26/05/1999395
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
287 - Change in situation or address of Registered Office01/09/2005287
Application to the Court for cancellation of resolution for re-registration27/01/200154
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of disqualification order against a body corporate26/02/2004DO2
Resolution to re-register - ordinary resolution27/02/2000ORES02
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
6 - Cancellation of alteration to the objects of a company05/07/19996
2.18 - Notice of Order to deal with charged property26/05/20042.18
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Balance sheet29/01/2004BS
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
OC138 - Order of Court (Section 138)26/09/2005OC138
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
3.8 - Notice of Order to dispose of charged property01/08/20063.8
BUSADDCH - Business address changed26/04/1994BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)