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Company Name: ATLANTICUS LIMITED

Company Type:

Limited Company

Company No:

03322973

Company Address:

ATLANTICUS LIMITED
38 Charterhouse Road
GODALMING
GU7 2AQ


Date:

26/11/2009

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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ATLANTICUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document05/03/1999MISC
EEIG2 - Statement of name31/07/1996EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Administrator's Abstract of receipts and payments19/05/19992.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Exempt from appointment of auditor - written resolution14/04/1998WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
RES09 - Confirmation of dissolution14/01/2003RES09
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
401 - Register of Charges13/09/2001401
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
363a - Annual Return07/11/2001363a
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Order of Court - dissolution void26/04/1997OC-DV
AUDS - Auditor's statement29/04/1997AUDS
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of removal of Liquidator20/12/19954.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Elective resolution22/03/2005ELRES
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of constitution of liquidation committee21/12/20054.48
318 - Location of directors' service con30/12/2005318
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Abstract of receipt and payments in receivership17/11/19933.6
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
L64.07 - Release of Official Receiver21/09/2006L64.07
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
RES13 - Other resolution06/12/2001RES13
SRES13 - Other resolution - special resolution29/03/1999SRES13
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of resignation of Liquidator07/07/19984.16(SC)
AUDR - Auditor's report05/08/1993AUDR
RES13 - Other resolution26/01/2000RES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Members' assent to company being re-registered as unlimited15/08/200549(8)a
RES03 - Exempt from appointment of auditor24/04/1994RES03
OC - Order of Court29/04/1994OC
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
353a - Register of members in non-legible form11/12/2002353a
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
12 - Declaration on application for registration21/03/200512
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES13 - Other resolution - special resolution20/04/2003SRES13
L64.01HC - Early dissolution request26/07/2004L64.01HC
225 - Change of Accounting Referenc20/02/1994225
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
EEIG1 - Statement of name14/10/2000EEIG1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
363a - Annual Return15/10/2001363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RESO4 - Increase in nominal capital27/07/2002RESO4
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ