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Company Name: ATLANTAS MARINE LIMITED

Company Type:

Limited Company

Company No:

04109813

Company Address:

ATLANTAS MARINE LIMITED
Telstar House
Mead Avenue
Houndstone Business Park
YEOVIL
BA22 8RT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on atlantas marine limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlantas marine limited, please click on the link below:

ATLANTAS MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Declaration of Solvency16/07/20054.70
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of appointment of Liquidator10/01/20044.9(SC)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Statement of company's affairs15/09/19934.20
WRES13 - Other resolution - written resolution06/03/1994WRES13
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of leave granted in relation to a disqualification order20/01/2003DO3
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Scheme of Arrangement02/05/1995CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
2.6 - Notice of Administration Order23/03/19992.6
Release of Official Receiver22/02/1997L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of Administrative Receiver's death01/05/20053.7
COAD - Instrument issued under Section 244(5)30/06/1993COAD
12 - Declaration on application for registration26/03/200412
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Shares agreement21/08/1996SA
Written elective resolution07/09/2002(W)ELRES
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
363a - Annual Return16/01/1999363a
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Auditor's letter of resignation04/10/1995AUD
Purchase own shares - special resolution25/06/1999SRES08
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
652A - Application for striking off12/09/1997652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
RES02 - esolution to re-register04/02/1997RES02
4.48 - Notice of constitution of liquidation committee04/02/20014.48
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Confirmation of dissolution28/10/2003RES09
Balance sheet03/04/1993BS
Notice of result of meeting of creditors21/08/20062.23
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RELREC - Official Receiver's release22/10/1997RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Return of alteration in the charter21/05/1995692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Other resolution - special resolution28/12/1993SRES13
Return by a company purchasing its own shares21/10/1999169
AA - Annual Accounts27/05/2006AA
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of increase in nominal capital22/04/2003123
51 - Application by an unlimited company to be re-registered as limited16/11/199351
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of wind up05/09/2001F14
Statement of name30/08/1997EEIG2
Cancellation of alteration to the objects of a company15/11/19976
RESO5 - Decrease in nominal capital20/05/2005RESO5
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4