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Company Name: ATLANTICO UK LIMITED

Company Type:

Limited Company

Company No:

03076022

Company Address:

ATLANTICO UK LIMITED
Unit 10
Commerce Way
CROYDON
CR0 4ZS


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on atlantico uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlantico uk limited, please click on the link below:

ATLANTICO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Certificate of release of Liquidator19/02/19974.14(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
RES12 - Vary share rights/names12/01/1999RES12
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
VAL - Valuation Report29/07/1996VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
MISC - Miscellaneous document23/09/2000MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Balance sheet28/08/2004BS
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Mortgage Register29/07/1999ZMORT REG
Disapplication of pre-emption rights28/11/2001RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
RES02 - esolution to re-register28/11/2003RES02
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Release of Official Receiver20/02/1997L64.07
363x - Annual Return22/04/1999363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
386 - Notice of passing of resolution removing an auditor20/04/1993386
AAMD - Amended Accounts05/07/2005AAMD
2.23 - Notice of result of meeting of creditors24/03/19982.23
Balance sheet25/02/2005BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
2.7 - Administration Order10/09/20022.7
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Decrease in nominal capital - written resolution23/12/1996WRESO5
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
AUDS - Auditor's statement03/12/1997AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Notice of disqualification order against a body corporate16/04/2006DO2
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Administration Order19/05/20052.7
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of administration order13/09/20012.2(scot)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of manager's particulars26/04/1996EEIG3
RES03 - Exempt from appointment of auditor17/09/1995RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
363x - Annual Return24/01/1996363x
Instrument issued under Section 244(5)22/04/1998COAD
Application for striking off03/06/2006652A