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Company Name: ATLANTICA ESTATES SOUTHWEST LIMITED

Company Type:

Limited Company

Company No:

05588171

Company Address:

ATLANTICA ESTATES SOUTHWEST LIMITED
Griffin Court
201 Chapel Street
MANCHESTER
M3 5EQ


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 ESTATES SOUTHWEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
ELRES - Elective resolution30/08/2004ELRES
Register of Charges09/07/2002401
Allotment of securities - ordinary resolution26/06/2003ORES10
Administrator's Abstract of receipts and payments08/04/20032.15
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.70 - Declaration of Solvency24/04/20064.70
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Application for striking off17/02/2005652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
RES11 - Disapplication of pre-emption rights09/11/2006RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
2.6 - Notice of Administration Order05/08/20042.6
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Order of Court (Section 138)08/12/2002OC138
362 - Notice of place where an oversea branch register is kept10/04/1996362
401 - Register of Charges07/05/1994401
287 - Change in situation or address of Registered Office10/05/2005287
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of order to deal with secured property12/01/20022.11(scot)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Vary share rights/names - special resolution04/11/1993SRES12
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
362 - Notice of place where an oversea branch register is kept23/06/1995362
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Return delivered for registration of a branch of an oversea company27/07/2006BR1
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Administration Order16/07/20022.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.7 - Administration Order08/08/20032.7
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
EEIG6 - Statement of name21/11/1993EEIG6
Reduction of issued capital - written resolution11/03/2004WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Certificate that creditors have been paid in full01/11/19974.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Auditor's report06/11/2005AUDR
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Auditor's report02/06/2000AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Re-registration of a company from unlimited to limited10/08/1994CERT1
EEIG1 - Statement of name14/10/2000EEIG1
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08