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Company Name: ATLANTIDA FINANCE LIMITED

Company Type:

Limited Company

Company No:

05786370

Company Address:

ATLANTIDA FINANCE LIMITED
Suite 109 Prince Consort House
109-111 Farringdon Road
LONDON
EC1R 3BW


Date:

09/01/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue22/04/2006RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
F14 - Notice of wind up28/01/2006F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Memorandum and Articles24/09/1999MA
Exempt from appointment of auditor - special resolution31/08/2000SRES03
EEIG1 - Statement of name13/05/2006EEIG1
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
NEWINC - New Incorporation documents11/11/1995NEWINC
Change of Name Special Resolution07/12/1996SRES15
Balance sheet29/01/2004BS
652A - Application for striking off29/08/2001652A
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Purchase own shares - ordinary resolution11/03/2002ORES08
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Decrease in nominal capital21/10/2002RESO5
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
BUSADDCH - Business address changed27/10/2004BUSADDCH
VAL - Valuation Report16/12/2001VAL
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Confirmation of dissolution - special resolution12/03/2005SRES09
363 - Annual Return24/02/1996363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Elective resolution09/06/2005ELRES
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
BUSADDCH - Business address changed28/09/2003BUSADDCH
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
NEWINC - New Incorporation documents17/08/1994NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
EEIG2 - Statement of name05/12/2000EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of variation of administration order28/12/19972.12(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
288b - Notice of resignation of directors or secretaries07/11/1993288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of variation of administration order01/07/20002.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of result of meeting of creditors02/06/19932.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Allotment of securities - written resolution26/04/2004WRES10
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of variation of administration order23/08/19992.12(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
318 - Location of directors' service con13/11/1997318
SRES13 - Other resolution - special resolution09/12/2005SRES13
2.23 - Notice of result of meeting of creditors16/10/19972.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
RELREC - Official Receiver's release03/05/1994RELREC
Administration Order28/07/20052.7
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Certificate that creditors have been paid in full01/06/20054.51
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Financial assistance in shares acquisition01/04/1998RES07
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Abstract of receipt and payments in receivership17/11/19933.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Report of meeting approving voluntary arrangement22/07/19981.1