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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:

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 PACKAGING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
WRES13 - Other resolution - written resolution26/02/1999WRES13
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of discharge of Administration Order31/01/19992.19
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
L64.01 - Early dissolution request11/11/1996L64.01
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
CERTNM - Change of name certificate28/11/2001CERTNM
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Vary share rights/names - ordinary resolution28/10/1997ORES12
Annual Return28/06/2003363
4.70 - Declaration of Solvency08/03/20044.70
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
MISC - Miscellaneous document10/09/2003MISC
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
First Directors and secretary and intended situation of Registered Office10/02/199510
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice of documents and particulars required to be filed09/11/2002EEIG4
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Resolution to re-register - special resolution11/04/2004SRES02
L64.07 - Release of Official Receiver15/02/1999L64.07
L64.01HC - Early dissolution request03/12/2003L64.01HC
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
652C - Withdrawal of application for striking off24/08/1999652C
AUDR - Auditor's report31/01/1997AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Reduction of issued capital09/12/1993RES06
RES03 - Exempt from appointment of auditor08/12/2000RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Redemption of shares - extraordinary resolution02/12/1994ERES16
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Exempt from appointment of auditor - special resolution28/10/1995SRES03
L64.01 - Early dissolution request16/01/1999L64.01
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Application by a limited company to be re-registered as unlimited02/05/200349(1)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
363 - Annual Return03/12/1995363
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Purchase own shares - extraordinary resolution26/03/2005ERES08
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
L64.06 - Directions to defer dissolution06/08/2005L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Annual Return (Welsh language form)25/04/1999363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Reduction of issued capital - written resolution11/03/2004WRES06
Administrator's abstract of receipts and payments19/03/20002.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.48 - Notice of constitution of liquidation committee24/03/19984.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of statement of administrator's proposals21/07/19972.7(scot)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Certificate of constitution of creditors05/02/19983.4
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1