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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:

08/11/2009

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 PACKAGING COMPANY LIMITED



Companies House documents and credit reports
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WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Amended Accounts02/05/2001AAMD
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of result of meeting of creditors08/10/20022.8(scot)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Notice of final meeting of creditors01/02/20014.17(SC)
RES09 - Confirmation of dissolution08/10/1996RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
12 - Declaration on application for registration12/10/200512
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Other resolution - extraordinary resolution02/06/2001ERES13
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
RELREC - Official Receiver's release03/02/2003RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Balance sheet01/08/2000BS
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
RES13 - Other resolution01/03/2002RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Increase in nominal capital - written resolution28/06/1998WRESO4
Purchase own shares02/09/1996RES08
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Directions to defer dissolution27/03/1994L64.06HC
2.18 - Notice of Order to deal with charged property30/09/20032.18
Business address changed18/12/2003BUSADDCH
L64.06 - Directions to defer dissolution08/09/1999L64.06
Redemption of shares06/05/2006RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
2.2(scot) - Notice of administration order06/03/19942.2(scot)
397a -05/07/1994397a
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of final meeting of creditors18/09/19964.43
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
397a -29/09/1993397a
2.6 - Notice of Administration Order18/09/20052.6
VAL - Valuation Report24/02/2002VAL
Notice of resignation of directors or secretaries19/12/2005288b
SRES13 - Other resolution - special resolution27/02/1996SRES13
325 - Location of register of directors' interests in shares etc22/11/1995325
COCOMP - Order to wind up11/11/2002COCOMP
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of constitution of liquidation committee15/03/19994.48
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Vary share rights/names03/02/1996RES12
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Notice of manager's particulars04/02/1997EEIG3
WRES13 - Other resolution - written resolution26/02/1999WRES13
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
RESO5 - Decrease in nominal capital09/02/2000RESO5
Court Order for notice of wind up21/09/2002CO4.2S
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Resolution to re-register03/08/2002RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
4.48 - Notice of constitution of liquidation committee20/07/20034.48
401 - Register of Charges14/02/2001401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03