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Company Name: ATLANTICAN INVESTMENTS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05173973

Company Address:

ATLANTICAN INVESTMENTS CORPORATION LIMITED
34 Alie Street
LONDON
E1 8DA


Date:

23/11/2009

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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ATLANTICAN INVESTMENTS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
OC - Order of Court01/09/1993OC
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of manager's particulars01/09/2000EEIG3
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
RELREC - Official Receiver's release21/08/2000RELREC
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Particulars of a mortgage or charge24/08/1998395
Report of meeting approving voluntary arrangement26/05/20011.1
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Declaration of Solvency20/03/19954.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
2.19 - Notice of discharge of Administration Order13/02/20052.19
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Annual Return25/11/1996363x
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
225 - Change of Accounting Referenc23/04/2001225
OC - Order of Court29/04/1994OC
Certificate of specific penalty30/04/2002SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Change of accounting reference date (Welsh form)01/09/1996225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
AUDS - Auditor's statement27/05/1999AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Bona Vacantia disclaimer29/10/1998BONA
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of resignation of directors or secretaries21/02/1996288b
RES13 - Other resolution07/03/1997RES13
Notice of order to deal with secured property06/03/20042.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
652C - Withdrawal of application for striking off16/11/2002652C
2.21 - Statement of Administrator's proposals13/03/20052.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of manager's particulars06/09/2001EEIG3
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Administration Order24/02/19972.7
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Withdrawal of application for striking off19/07/2000652C
Notice of removal of Liquidator22/08/20034.11(SC)