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Company Name: ATLANTAS SECURITY & ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

SC284683

Company Address:

ATLANTAS SECURITY & ELECTRICAL LIMITED
Dundas House
Westfield Park
Eskbank
DALKEITH
EH22 3FB


Date:

09/11/2009

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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ATLANTAS SECURITY & ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
2.21 - Statement of Administrator's proposals21/07/19932.21
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
288a - Notice of appointment of directors or secretaries26/10/1993288a
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
363x - Annual Return18/09/2002363x
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
MA - Memorandum and Articles17/06/2005MA
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
AAMD - Amended Accounts15/06/2005AAMD
Annual Accounts08/12/1998AA
Confirmation of dissolution - written resolution13/05/2001WRES09
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice of Order to dispose of charged property07/03/19953.8
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
RES12 - Vary share rights/names03/11/2006RES12
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
WRES13 - Other resolution - written resolution16/03/2003WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Redemption of shares - written resolution07/07/2001WRES16
Notice of completion of voluntary arrangement15/07/20001.4(scot)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
3.7 - Notice of Administrative Receiver's death01/12/19973.7
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
2.19 - Notice of discharge of Administration Order31/12/19972.19
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
NEWINC - New Incorporation documents11/11/1995NEWINC
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Allotment of securities - extraordinary resolution02/08/1995ERES10
694(4)(b) - Statement of name03/12/1999694(4)(b)
Resolution to re-register - ordinary resolution23/02/2005ORES02
CLOSE - Scheme of Arrangement21/11/1994CLOSE
2.2(scot) - Notice of administration order24/02/20022.2(scot)
287 - Change in situation or address of Registered Office31/03/2006287
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
RES16 - Redemption of shares20/04/2002RES16
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Elective resolution23/01/1997ELRES
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
COCOMP - Order to wind up15/12/1994COCOMP
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
652C - Withdrawal of application for striking off26/08/2000652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Capital/bonus issue09/02/2003RES14
Notice of statement of administrator's proposals18/08/19992.7(scot)