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Company Name: ATLANTA UK LIMITED

Company Type:

Limited Company

Company No:

02430830

Company Address:

ATLANTA UK LIMITED
5 Castle Court
Castlegate Business Park
DUDLEY
DY1 4RD


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Change of Name Special Resolution17/01/2002SRES15
53 - Application by a public company for re-registration as a private company17/09/200653
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
363 - Annual Return12/06/2006363
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
363a - Annual Return20/10/2000363a
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
3.4 - Certificate of constitution of creditors23/10/20063.4
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
EEIG2 - Statement of name31/07/1996EEIG2
652C - Withdrawal of application for striking off27/04/2000652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
RES08 - Purchase own shares25/04/1999RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
VAL - Valuation Report24/02/2002VAL
WRES13 - Other resolution - written resolution23/01/1998WRES13
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
AUDS - Auditor's statement19/03/1999AUDS
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of final meeting of creditors27/08/20034.43
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
CERTNM - Change of name certificate24/03/1997CERTNM
Declaration of Solvency01/05/20004.70
Redemption of shares - ordinary resolution13/08/1994ORES16
RES11 - Disapplication of pre-emption rights30/08/1996RES11
VAL - Valuation Report13/12/1997VAL
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Notice of resignation of directors or secretaries21/08/1993288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Capital/bonus issue18/04/1994RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Return by a company purchasing its own shares20/08/2002169
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Other resolution - extraordinary resolution10/02/2001ERES13
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SA - Shares agreement03/04/1995SA
OC425 - Order of Court (Section 425)26/02/2001OC425
RES09 - Confirmation of dissolution25/06/1995RES09
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Decrease in nominal capital - written resolution13/09/1993WRESO5
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
EEIG2 - Statement of name10/02/1995EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Other resolution - special resolution09/09/2003SRES13
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
169 - Return by a company purchasing its own19/06/1995169