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Company Name: ATLANTA PACKAGING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05562418

Company Address:

ATLANTA PACKAGING COMPANY LIMITED
Yew Tree House
138 Weston Road
OLNEY
MK46 5AF


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 PACKAGING COMPANY LIMITED



Companies House documents and credit reports
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AAMD - Amended Accounts20/10/2005AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
12 - Declaration on application for registration08/11/199712
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of statement of administrator's proposals21/07/19972.7(scot)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Resolution to re-register - written resolution16/07/2000WRES02
Notice of striking-off action suspended20/12/1999DISS6
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Allotment of securities - written resolution31/01/1995WRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
123 - Notice of increase in nominal capital12/08/2006123
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
RESO4 - Increase in nominal capital01/08/1998RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
353a - Register of members in non-legible form08/08/2004353a
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Re-registration of a company from public to private13/12/1993CERT10
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Directions to defer dissolution13/11/1993L64.06HC
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Other resolution - written resolution26/09/1998WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
6 - Cancellation of alteration to the objects of a company16/10/20016
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Change of accounting reference date (Welsh form)01/09/1996225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Written elective resolution07/09/2002(W)ELRES
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Release of Official Receiver02/03/1996L64.07HC
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Statement of rights attached to allotted shares25/07/2000128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
169 - Return by a company purchasing its own23/06/2005169
Redemption of shares27/03/2005RES16
AA - Annual Accounts01/03/2006AA
Notice of death of Voluntary Liquidator15/07/19964.44
Reduction of issued capital - written resolution12/12/1993WRES06
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of change of directors or secretaries or in their particulars12/07/2000288c
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Exempt from appointment of auditor - special resolution06/10/1996SRES03
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
652A - Application for striking off10/09/1995652A
L64.01HC - Early dissolution request03/04/1998L64.01HC
363s - Annual Return30/03/2002363s
F14 - Notice of wind up28/03/1998F14
Decrease in nominal capital - special resolution07/08/1993SRESO5
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)