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Company Name: ATLANTIDE MARINE LIMITED

Company Type:

Limited Company

Company No:

03298748

Company Address:

ATLANTIDE MARINE LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


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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ATLANTIDE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
PROSP - Prospectus04/05/2003PROSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
RES09 - Confirmation of dissolution14/01/2003RES09
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Instrument issued under Section 244(5)20/12/1996COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Resolution to re-register25/06/1993RES02
Purchase own shares20/05/2000RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
3.4 - Certificate of constitution of creditors27/11/19973.4
12 - Declaration on application for registration30/11/199612
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of Receiver's report15/06/19933.5(scot)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of closure of a branch of an oversea company08/01/2003695A(3)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
AAMD - Amended Accounts27/12/1998AAMD
353 - Register of members28/10/2006353
Notice of Administration Order22/06/20002.6
Directions to defer dissolution09/06/2002L64.06
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
MA - Memorandum and Articles03/03/1997MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Exempt from appointment of auditor25/09/2006RES03
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES13 - Other resolution - special resolution24/01/2002SRES13
2.7 - Administration Order10/05/19992.7
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
L64.04 - Directions to defer dissolution13/02/1994L64.04
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
318 - Location of directors' service con18/08/2003318
Annual Return29/08/2005363x
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
2.7 - Administration Order30/03/20042.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
RES03 - Exempt from appointment of auditor10/03/2003RES03
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
L64.07 - Release of Official Receiver04/12/2000L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
RES06 - Reduction of issued capital11/05/2006RES06
Particulars of a charge created by a company registered in Scotland15/01/2006410
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
1.1 - Report of meeting approving voluntary arran17/03/20051.1