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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:

27/11/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
OC425 - Order of Court (Section 425)30/06/1999OC425
RES02 - esolution to re-register28/08/1996RES02
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
First Directors and secretary and intended situation of Registered Office10/02/199510
395 - Particulars of a mortgage or charge14/07/2005395
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
652A - Application for striking off25/01/2004652A
RES06 - Reduction of issued capital04/01/1997RES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Declaration on application for registration05/04/199912
6 - Cancellation of alteration to the objects of a company23/07/20016
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Memorandum and Articles04/04/1995MA
Withdrawal of application for striking off11/11/2005652C
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Allotment of securities - extraordinary resolution02/08/1995ERES10
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
AUDS - Auditor's statement11/01/2002AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return by a company purchasing its own shares19/08/2002169
RES06 - Reduction of issued capital29/09/2004RES06
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
MISC - Miscellaneous document18/05/1998MISC
3.10 - Administrative Receiver's report28/02/20053.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
169 - Return by a company purchasing its own23/06/2005169
652A - Application for striking off07/10/2004652A
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Certificate of specific penalty13/08/1994SPECPEN
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES11 - Disapplication of pre-emption rights07/08/2001RES11
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Declaration of Solvency04/06/20064.70
Notice of order to deal with secured property17/09/20062.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
RES06 - Reduction of issued capital22/12/2005RES06
353 - Register of members08/07/1997353
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of order to deal with secured property01/03/20022.11(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
VAL - Valuation Report13/12/1997VAL
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of place where an oversea branch register is kept22/10/1995362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Application to the Court for cancellation of resolution for re-registration27/01/200154
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
RELREC - Official Receiver's release16/05/2004RELREC
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Notice of passing of resolution removing an auditor18/04/2005386
Notice of closure of a place of business of an oversea company13/07/1997CENT8
318 - Location of directors' service con09/07/2000318
Amended Accounts07/10/1995AAMD
Return by an oversea company subject to branch registration06/05/2006BR3