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Company Name: ATLANTA TEA & COFFEE COMPANY LIMITED

Company Type:

Limited Company

Company No:

03920530

Company Address:

ATLANTA TEA & COFFEE COMPANY LIMITED
The Heights
59-65 Lowlands Road
HARROW
HA1 3AW


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 TEA & COFFEE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
F14 - Notice of wind up09/01/2006F14
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Written elective resolution26/11/2002(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
353 - Register of members01/01/1996353
Notice of passing of resolution removing an auditor28/05/1995386
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
L64.01HC - Early dissolution request07/02/2002L64.01HC
AUDS - Auditor's statement29/07/2005AUDS
Auditor's report02/06/2000AUDR
225 - Change of Accounting Referenc21/03/1996225
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of statement of administrator's proposals28/03/19972.7(scot)
AA - Annual Accounts08/08/1994AA
395 - Particulars of a mortgage or charge14/07/2005395
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
6 - Cancellation of alteration to the objects of a company15/10/20066
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
RESO5 - Decrease in nominal capital28/07/2006RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of passing of resolution removing an auditor10/03/2000386
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
363a - Annual Return25/01/1999363a
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of completion of voluntary arrangement11/07/19991.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
694(4)(a) - Statement of name15/08/1993694(4)(a)
Application by an unlimited company to be re-registered as limited17/06/199751
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Notice of change of directors or secretaries or in their particulars22/06/1995288c
L64.07 - Release of Official Receiver01/04/1999L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
WRES13 - Other resolution - written resolution03/03/1996WRES13
Resolution to re-register - extraordinary resolution18/03/2005ERES02
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Cancellation of alteration to the objects of a company23/02/19986
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
OC - Order of Court08/09/1998OC
363a - Annual Return28/09/2003363a
123 - Notice of increase in nominal capital12/12/1999123
Bona Vacantia disclaimer21/01/1997BONA
Mortgage Register27/03/2002ZMORT REG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Particulars of a charge created by a company registered in Scotland15/01/2006410
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
AAMD - Amended Accounts21/09/1998AAMD
AAMD - Amended Accounts26/01/1999AAMD
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Resolution to re-register - extraordinary resolution19/03/2001ERES02
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)