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Company Name: ATLANTICA CAPITAL LIMITED

Company Type:

Limited Company

Company No:

06021289

Company Address:

ATLANTICA CAPITAL LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


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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ATLANTICA CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Reduction of issued capital01/07/1993RES06
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
EEIG6 - Statement of name11/06/2003EEIG6
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of death of Voluntary Liquidator27/02/20064.44
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Return by an oversea company that the company is being wound up31/08/2004703P(1)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of dismissal of petition for administration order25/05/19932.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Decrease in nominal capital - special resolution15/12/2002SRESO5
363a - Annual Return26/10/2005363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
353 - Register of members17/04/1999353
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Redemption of shares - extraordinary resolution15/11/2000ERES16
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
MISC - Miscellaneous document13/11/1996MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
1.4 - Notice of completion of voluntary arrang21/10/20021.4
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
225 - Change of Accounting Referenc11/03/2002225
3.8 - Notice of Order to dispose of charged property25/05/20013.8
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Vary share rights/names - written resolution14/02/2000WRES12
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
VAL - Valuation Report23/08/1999VAL
2.20 - Notice of variation of Administration Order03/07/20012.20
DO1 - Notice of disqualification of an indi26/10/1993DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Liquidator's statement of receipts and payments15/02/19954.68
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
OC138 - Order of Court (Section 138)28/03/1999OC138
L64.04 - Directions to defer dissolution02/03/2002L64.04
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Notice of Order to dispose of charged property16/04/19993.8
Certificate that creditors have been paid in full09/06/19964.51
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of striking-off action discontinued27/07/2000DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08