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Company Name: ATLANTICA EDITRICE LIMITED

Company Type:

Limited Company

Company No:

05544755

Company Address:

ATLANTICA EDITRICE LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

02/12/2009

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 EDITRICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
401 - Register of Charges27/03/2005401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Reduction of issued capital - written resolution22/09/1997WRES06
RES13 - Other resolution13/08/1999RES13
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
287 - Change in situation or address of Registered Office06/05/1999287
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Order of Court - dissolution void26/04/1997OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
AA - Annual Accounts29/09/1998AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Memorandum and Articles - used in re-registration20/01/1994MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Annual Return (Welsh language form)25/04/1999363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
51 - Application by an unlimited company to be re-registered as limited09/09/199651
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
2.20 - Notice of variation of Administration Order27/01/19952.20
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Court Order for notice of wind up06/10/2004CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44