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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:

09/01/2009

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
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
PROSP - Prospectus27/07/1997PROSP
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Declaration on application by a joint stock company for registration as a public company08/04/2001685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Decrease in nominal capital05/11/1996RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of leave granted in relation to a disqualification order17/02/1995DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
RES13 - Other resolution19/02/2001RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
353a - Register of members in non-legible form05/06/2005353a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
288b - Notice of resignation of directors or secretaries17/04/2001288b
1.1 - Report of meeting approving voluntary arran07/04/19951.1
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of place where an oversea branch register is kept30/03/1995362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
RES03 - Exempt from appointment of auditor31/05/2001RES03
AAMD - Amended Accounts20/04/1994AAMD
Re-registration of a company from public to private05/08/1997CERT10
2.6 - Notice of Administration Order10/07/19932.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
694(4)(a) - Statement of name10/10/2006694(4)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.23 - Notice of result of meeting of creditors02/12/19962.23
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
RES14 - Capital/bonus issue14/09/1999RES14
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Other resolution - extraordinary resolution30/06/1993ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Administrator's Abstract of receipts and payments19/05/19992.15
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.21 - Statement of Administrator's proposals13/03/20052.21
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Auditor's statement02/05/2001AUDS
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
RES03 - Exempt from appointment of auditor30/11/2004RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
L64.07 - Release of Official Receiver05/04/1996L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Capital/bonus issue22/04/2006RES14
Return by a company purchasing its own shares06/03/2000169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
353a - Register of members in non-legible form20/10/2006353a
MISC - Miscellaneous document24/11/1995MISC
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
RESO5 - Decrease in nominal capital23/03/2004RESO5
AA - Annual Accounts20/05/2000AA
RES09 - Confirmation of dissolution25/06/1995RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
2.7 - Administration Order13/08/20022.7
Certificate of release of Liquidator01/04/19944.14(SC)
401 - Register of Charges23/08/2005401
SRES15 - Change of Name Special Resolution16/10/1994SRES15
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Redemption of shares - ordinary resolution07/06/2002ORES16