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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:

01/12/2009

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

Email Address:
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ATLANTICA CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee24/03/19984.48
WRES13 - Other resolution - written resolution23/01/1998WRES13
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of Administration Order28/04/20052.6
287 - Change in situation or address of Registered Office03/04/1998287
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
RES11 - Disapplication of pre-emption rights10/02/1999RES11
RES14 - Capital/bonus issue12/01/1996RES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Declaration of Solvency01/05/20004.70
Location of directors' service contracts30/07/1996318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Abstract of receipt and payments in receivership06/01/20053.6
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice of closure of a branch of an oversea company20/09/1997695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
RELREC - Official Receiver's release07/04/1999RELREC
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Scheme of Arrangement25/09/1995CLOSE
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
287 - Change in situation or address of Registered Office24/11/2005287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RES02 - esolution to re-register26/11/2002RES02
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of a variation or cessation of a disqualification order07/04/1997DO4
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
652A - Application for striking off14/08/1993652A
652A - Application for striking off05/04/1997652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
694(4)(a) - Statement of name21/04/2005694(4)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)