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Company Name: ATLANTA ROSE LIMITED

Company Type:

Limited Company

Company No:

05893102

Company Address:

ATLANTA ROSE LIMITED
2 Lands End Way
OAKHAM
LE15 6RB


Date:

09/11/2009

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 ROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
386 - Notice of passing of resolution removing an auditor08/08/2004386
Statement of name26/01/2002694(4)(b)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Notice of resignation of directors or secretaries10/03/2006288b
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Declaration on application for registration11/06/199312
Release of Official Receiver23/03/1996L64.07HC
2.7 - Administration Order08/09/19972.7
DISS40 - Notice of striking-off action disc31/07/2004DISS40
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Reduction of issued capital - special resolution20/08/2000SRES06
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
RESO4 - Increase in nominal capital31/03/1996RESO4
652C - Withdrawal of application for striking off09/04/2000652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
225 - Change of Accounting Referenc24/01/2003225
Annual Return29/10/2006363
363b - Annual Return26/09/2006363b
Amended Accounts01/01/2005AAMD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
EEIG1 - Statement of name02/01/1997EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
3.7 - Notice of Administrative Receiver's death03/04/19973.7
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Balance sheet21/09/2003BS
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Order or revocation or suspension of voluntary arrangement12/02/19941.2
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
288a - Notice of appointment of directors or secretaries03/10/2002288a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Return by a company purchasing its own shares20/08/2002169
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
386 - Notice of passing of resolution removing an auditor17/07/1999386
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RES12 - Vary share rights/names11/12/1993RES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Release of Official Receiver26/08/1994L64.07
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of intention to carry on business as an investment company12/04/2006266(1)
Auditor's statement20/06/2004AUDS
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
363b - Annual Return10/06/2003363b
Notice of order to deal with secured property26/04/20062.11(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
BS - Balance sheet02/11/1994BS
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Directions to defer dissolution28/11/2002L64.04