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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:

22/11/2009

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
BS - Balance sheet10/09/1996BS
Reduction of issued capital - written resolution04/07/2002WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of resignation of directors or secretaries05/09/1997288b
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of result of meeting of creditors30/04/20012.23
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of ceasing to act of Receiver16/11/2004405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Confirmation of dissolution - special resolution18/04/2005SRES09
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
225 - Change of Accounting Referenc07/09/1998225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
RES12 - Vary share rights/names10/11/2005RES12
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Annual Return05/07/1995363b
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
4.20 - Statement of company's affairs27/05/19944.20
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.48 - Notice of constitution of liquidation committee18/04/19994.48
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
652C - Withdrawal of application for striking off30/11/2005652C
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
353 - Register of members21/01/2000353
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRES13 - Other resolution - special resolution20/04/2003SRES13
Registration as Friendly Society14/05/2003CERTIPS
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
RES12 - Vary share rights/names20/12/2003RES12
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Statement of name11/08/1997EEIG6
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Notice of variation of Administration Order10/04/19962.20
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
EEIG6 - Statement of name11/08/1998EEIG6
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of passing of resolution removing an auditor05/10/1997386
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
363a - Annual Return03/02/2004363a
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Register of Charges18/11/1994401
Notice of appointment of directors or secretaries26/02/2003288a
53 - Application by a public company for re-registration as a private company11/10/200653
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)