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Company Name: ATLANTA SPRINGS LIMITED

Company Type:

Limited Company

Company No:

02659981

Company Address:

ATLANTA SPRINGS LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


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 SPRINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Purchase own shares - ordinary resolution25/11/2004ORES08
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
1.1 - Report of meeting approving voluntary arran01/02/19991.1
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
RES06 - Reduction of issued capital29/09/2004RES06
RELREC - Official Receiver's release03/05/1994RELREC
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
12 - Declaration on application for registration18/05/200212
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
RES16 - Redemption of shares28/03/2001RES16
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
AUD - Auditor's letter of resignation21/05/1994AUD
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Return delivered for registration of a branch of an oversea company07/09/2002BR1
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Notice of increase in nominal capital07/02/1995123
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Declaration of Solvency18/03/20054.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of final meeting of creditors04/03/20064.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Change in situation or address of Registered Office17/11/2004287
51 - Application by an unlimited company to be re-registered as limited28/11/200151
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
MISC - Miscellaneous document11/09/2002MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Allotment of securities - extraordinary resolution11/01/2003ERES10
2.7 - Administration Order08/08/20032.7
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Allotment of securities - special resolution26/08/2001SRES10
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
1.1 - Report of meeting approving voluntary arran23/05/19991.1
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
2.2(scot) - Notice of administration order27/07/19952.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of wind up24/04/1995F14
Confirmation of dissolution - written resolution23/09/2001WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Amended Accounts14/01/2005AAMD
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
1.4 - Notice of completion of voluntary arrang17/12/20021.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
169 - Return by a company purchasing its own14/01/1995169
L64.07 - Release of Official Receiver31/07/1993L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Re-registration of a company from public to private with a change of name02/05/2004CERT11