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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:

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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ATLANTICUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer16/09/1999BONA
Change in situation or address of Registered Office29/10/2003287
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Annual Return21/10/2004363
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Decrease in nominal capital05/11/1996RESO5
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
RES06 - Reduction of issued capital24/03/1995RES06
BUSADDCH - Business address changed14/03/1995BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
652A - Application for striking off16/04/1999652A
3.7 - Notice of Administrative Receiver's death21/07/19953.7
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Purchase own shares - special resolution30/11/2005SRES08
Notice of Order to deal with charged property20/06/20062.18
MA - Memorandum and Articles11/01/1997MA
Register of Charges04/06/1994401
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
3.10 - Administrative Receiver's report26/08/20013.10
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
287 - Change in situation or address of Registered Office21/10/2002287
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
652C - Withdrawal of application for striking off15/06/1999652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
RES09 - Confirmation of dissolution25/06/1995RES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
4.48 - Notice of constitution of liquidation committee14/08/20054.48
397a -17/09/2001397a
Notice of closure of a branch of an oversea company08/01/2003695A(3)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
363a - Annual Return15/10/1998363a
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
2.6 - Notice of Administration Order10/09/19952.6
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Early dissolution request04/01/1995L64.01HC
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of appointment of Receiver19/09/1999405(1)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
RES13 - Other resolution12/09/1994RES13
Change of name certificate10/09/2003CERTNM
RES12 - Vary share rights/names11/09/2000RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Reduction of issued capital - written resolution22/09/1997WRES06