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Company Name: ATLANTIDA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

01321786

Company Address:

ATLANTIDA ENTERPRISES LIMITED
59 St Martin's la
LONDON
WC2N 4JS


Date:

28/11/2009

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

Email Address:
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ATLANTIDA ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Order of Court - dissolution void20/02/1995OC-DV
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Order of Court24/05/1996OC
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
4.43 - Notice of final meeting of creditors11/02/20064.43
Order of Court (Section 138)15/02/2000OC138
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
4.70 - Declaration of Solvency14/12/20034.70
VAL - Valuation Report16/10/1995VAL
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Liquidator's statement of receipts and payments26/06/20064.68
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Annual Return15/10/2003363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Change of Accounting Reference Date30/06/1995225
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RESO4 - Increase in nominal capital31/03/1996RESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
353 - Register of members17/04/1999353
2.23 - Notice of result of meeting of creditors28/01/19942.23
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Early dissolution request04/11/1996L64.01HC
Directions to defer dissolution21/08/1997L64.06
386 - Notice of passing of resolution removing an auditor15/11/2003386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
AUD - Auditor's letter of resignation17/03/1998AUD
SA - Shares agreement30/06/2001SA
Administrative Receiver's report28/04/19963.10
RES06 - Reduction of issued capital27/12/2001RES06
Notice of intention to carry on business as an investment company08/01/2003266(1)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
2.21 - Statement of Administrator's proposals04/08/20042.21
RES03 - Exempt from appointment of auditor03/01/2002RES03
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of result of meeting of creditors21/10/19952.23
MA - Memorandum and Articles17/10/2004MA
Administrator's abstract of receipts and payments21/04/19982.9(SC)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Court Order for notice of wind up12/08/1995CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SRES13 - Other resolution - special resolution20/06/1999SRES13
RES12 - Vary share rights/names18/06/1996RES12
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
BONA - Bona Vacantia disclaimer16/08/1998BONA
Allotment of securities - special resolution07/01/2004SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
AA - Annual Accounts27/08/1994AA
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of appointment of directors or secretaries03/02/2004288a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Notice of Order to dispose of charged property06/01/20013.8
Redemption of shares - ordinary resolution05/03/1996ORES16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
RES10 - Allotment of securities19/09/2003RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
EEIG1 - Statement of name16/09/2004EEIG1
Increase in nominal capital29/07/2002RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14