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Company Name: ATLANTICA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01823238

Company Address:

ATLANTICA PRODUCTIONS LIMITED
36 Fremantle
Shoeburyness
SOUTHEND-ON-SEA
SS3 9HU


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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
EEIG6 - Statement of name22/06/2002EEIG6
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
RES06 - Reduction of issued capital19/08/1993RES06
318 - Location of directors' service con20/05/2006318
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Redemption of shares - special resolution07/07/2001SRES16
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
AUD - Auditor's letter of resignation22/07/1996AUD
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of constitution of liquidation committee27/11/20014.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
PROSP - Prospectus04/12/1995PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
363 - Annual Return27/09/2006363
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
363a - Annual Return16/01/1999363a
Application by a private company for re-registration as a public company11/10/199943(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
363a - Annual Return03/02/2004363a
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Redemption of shares - special resolution08/10/2000SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
169 - Return by a company purchasing its own14/01/1995169
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
6 - Cancellation of alteration to the objects of a company08/11/19946
12 - Declaration on application for registration21/03/200512
RES16 - Redemption of shares22/01/1998RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Purchase own shares - extraordinary resolution27/05/1994ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
2.21 - Statement of Administrator's proposals08/10/20032.21
405(1) - Notice of appointment of Receiver21/08/2000405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of Receiver's report15/06/19933.5(scot)
Statement of Administrator's proposals17/06/20032.21
Annual Return20/10/2002363x
RES06 - Reduction of issued capital30/03/2004RES06
363x - Annual Return18/05/1999363x
MISC - Miscellaneous document19/11/1998MISC
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
CERTNM - Change of name certificate30/08/2001CERTNM
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Change in situation or address of Registered Office16/01/2006287